ASTRA 5.0 LIMITED
Overview
| Company Name | ASTRA 5.0 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06936835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRA 5.0 LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ASTRA 5.0 LIMITED located?
| Registered Office Address | 3rd Floor, Cottons Centre Cottons Lane SE1 2QG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRA 5.0 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTRA 5.0 LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for ASTRA 5.0 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 183 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 069368350004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Ivan Martin as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||
Who are the officers of ASTRA 5.0 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHER, Jonathan Mark | Secretary | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre | 195524930001 | |||||||
| BROWN, Andrew | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | Director | 127601780001 | ||||
| FLAVELL, Roderick Neil | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | United Kingdom | British | Director | 62872790002 | ||||
| FLAVELL, Sheila May | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | United Kingdom | British | Director | 127601540001 | ||||
| MCLAREN, Michael Gerald | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | Finance Director | 68561640002 | ||||
| MCLAREN, Michael Gerald | Secretary | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | 159601110001 | |||||||
| SWANN, Richard | Secretary | Lanchester House Trafalgar Place BN1 4FU Brighton Second Floor East Sussex | 155593950001 | |||||||
| SWANN, Richard | Secretary | 24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands | British | Investment Director | 112552280001 | |||||
| TEMPLEMAN, David | Secretary | Lanchester House Trafalgar Place BN1 4FU Brighton Second Floor East Sussex | British | 148471810001 | ||||||
| TEMPLEMAN, David George | Secretary | Church Lane Laughton BN8 6AH Lewes Coopers East Sussex United Kingdom | British | 139990750001 | ||||||
| FLAVELL, Roderick Neil | Director | 37 Roedean Road BN2 5RA Brighton East Sussex | United Kingdom | British | Company Director | 62872790002 | ||||
| HARTZ, John Frederick | Director | The Mill House Stanford Dingley RG7 6LS Reading | United Kingdom | Danish | Managing Partner | 63834130004 | ||||
| JOBBINS, Paul Mark William | Director | Lanchester House Trafalgar Place BN1 4FU Brighton Second Floor East Sussex | England | British | Global Services Director | 161509640001 | ||||
| MARTIN, Ivan | Director | Cottons Lane SE1 2QG London 3rd Floor, Cottons Centre England | England | British | Director | 123233030001 | ||||
| SWANN, Richard | Director | 24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands | England | British | Investment Director | 112552280001 | ||||
| TEMPLEMAN, David George | Director | Lanchester House Trafalgar Place BN1 4FU Brighton Second Floor East Sussex | England | British | Director | 139990750001 |
Who are the persons with significant control of ASTRA 5.0 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fdm Group (Holdings) Plc | Apr 06, 2016 | Cottons Centre Cottons Lane SE1 2QG London 3rd Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0