AIR ASTANA JOINT STOCK COMPANY

Overview

Company Name	AIR ASTANA JOINT STOCK COMPANY
Company Status	Active
Legal Form	Overseas company
Company Number	FC028582
External Registration Number	101613-1910-AO (HY)
Jurisdiction	United Kingdom
Date of Creation	Jul 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AIR ASTANA JOINT STOCK COMPANY located?

Registered Office Address	4a Zakarpatskaya Street Almaty 050039 Kazakhstan
Undeliverable Registered Office Address	No

What are the latest accounts for AIR ASTANA JOINT STOCK COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2012
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2011

AIR ASTANA JOINT STOCK COMPANY is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	8
Business Activity	The Main Subject Of Activity Of The Company Shall Be To Provide For The Carriage
Legal Form	Joint Stock Company
Is a Credit or Financial Institution	No
Governed By	Incorporaed Under The Law Of The Republic Of Kazakhstan
Originating Registry Country	KAZAKHSTAN
Place Registered	Ministry Of Justice
Company Number	101613-1910-AO (HY)

What are the latest filings for AIR ASTANA JOINT STOCK COMPANY?

Filings
Date	Description	Document	Type
Jul 17, 2024	Appointment of Susith Hettihewa as a person authorised to accept service for UK establishment BR013709 on May 20, 2024.	2 pages	OSAP07

Aug 11, 2022	Appointment of Richard Ledger as a person authorised to accept service for UK establishment BR013709 on Aug 01, 2022.	2 pages	OSAP07

Aug 11, 2022	Details changed for a UK establishment - BR013709 Address Change Suite 9A, gatwick house peeks brook lane, horley, west sussex, RH6 9ST,Aug 01, 2022	3 pages	OSCH01

Aug 11, 2022	Appointment of Richard Ledger as a person authorised to represent UK establishment BR013709 on Aug 01, 2022.	3 pages	OSAP05

Mar 03, 2021	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths	4 pages	OSCH02

Mar 03, 2021	Details changed for an overseas company - Change in Objects 01/01/21 Mational Airline of Kazakhstan	pages	OSCH02

Mar 03, 2021	Details changed for an overseas company - 4a Zakarpatskaya Street, Almaty, Kazakhstan 050039, Kazakhstan	pages	OSCH02

Mar 03, 2021	Details changed for an overseas company - Change in Gov Law 01/01/2021 Law of Republic of Kazakhstan	pages	OSCH02

Mar 03, 2021	Details changed for an overseas company - Change in Legal Form 01/01/21 Joint Stock Company Limited Liability	pages	OSCH02

Mar 01, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR013709 Person Authorised to Represent terminated 15/02/2021 simon rickman	2 pages	OSTM03

Mar 01, 2021	Termination of appointment for a UK establishment - Transaction OSTM03- BR013709 Person Authorised to Accept terminated 15/02/2021 simon rickman	2 pages	OSTM03

Mar 01, 2021	Appointment of Samir Shaikh as a person authorised to represent UK establishment BR013709 on Feb 15, 2021.	3 pages	OSAP05

Mar 01, 2021	Appointment of Samir Shaikh as a person authorised to accept service for UK establishment BR013709 on Feb 15, 2021.	2 pages	OSAP07

Jan 13, 2021	Details changed for a UK establishment - BR013709 Address Change 3000 hillswood drive, hillswood business park, chertsey, surrey, KT16 0RS,Jan 01, 2021	3 pages	OSCH01

Aug 13, 2019	Appointment of Simon John Rickman as a person authorised to accept service for UK establishment BR013709 on Aug 01, 2019.	2 pages	OSAP07

Aug 13, 2019	Appointment of Simon John Rickman as a person authorised to represent UK establishment BR013709 on Aug 01, 2019.	3 pages	OSAP05

Aug 13, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR013709 Person Authorised to Represent terminated 31/07/2019 susith hettihewa	3 pages	OSTM03

Aug 13, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR013709 Person Authorised to Accept terminated 31/07/2019 susith hettihewa	3 pages	OSTM03

Aug 13, 2019	Details changed for a UK establishment - Osch01	3 pages	OSCH01

Aug 05, 2019	Appointment of Simon John Rickman as a person authorised to accept service for UK establishment BR013709 on Aug 01, 2019.	2 pages	OSAP07

Aug 05, 2019	Appointment of Simon John Rickman as a person authorised to represent UK establishment BR013709 on Aug 01, 2019.	3 pages	OSAP05

Aug 05, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR013709 Person Authorised to Represent terminated 31/07/2019 susith hettihewa	3 pages	OSTM03

Aug 05, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR013709 Person Authorised to Accept terminated 31/07/2019 susith hettihewa	3 pages	OSTM03

Aug 05, 2019	Details changed for a UK establishment - BR013709 Address Change 7TH floor the mille, 1000 great west road, brentford, middlesex, TW8 9DW,Aug 01, 2019	3 pages	OSCH01

Jun 21, 2017	Details changed for a UK establishment - BR013709 Address Change 52 grosvenor gardens, london, SW1W 0AU,May 02, 2017	3 pages	OSCH01

View All Filings

Who are the officers of AIR ASTANA JOINT STOCK COMPANY?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KONDACHKOVA, Yelena Zangar Business Centre Samal 12 Astana 12th Floor 010000 Kazakhstan	Oct 01, 2008	Secretary	Zangar Business Centre Samal 12 Astana 12th Floor 010000 Kazakhstan		British			133649990001
BEKTUROV, Azat Kabanbay Batyr Str Astana 47 010000 Kazakhstan	Oct 01, 2008	Director	Kabanbay Batyr Str Astana 47 010000 Kazakhstan		Kazakh	1976-12	Vice-Minister Of Transport And Communications	133650040001
BOZUMBAYEV, Kanat Kabanbay Batyr Avenue Astana 201/1 010000 Kazakhstan	Oct 01, 2008	Director	Kabanbay Batyr Avenue Astana 201/1 010000 Kazakhstan		Kazakh	1969-1	Chairman Of The Management Board Of "Holding" Samr	133650030001
BRADLEY, Nigel Frank 3 Tilside Grove Lostock BL6 4BX Bolton	Oct 01, 2008	Director	3 Tilside Grove Lostock BL6 4BX Bolton	England	British	1958-11	Commercial Director Uk And Rest Of World/ Bae Syst	27821780002
HESKETH, Thomas Alexander, Lord Kensington Gate W8 5NA London Flat 1, 1	Oct 01, 2008	Director	Kensington Gate W8 5NA London Flat 1, 1	United Kingdom	British	1950-10	Non-Executive Deputy Chairman And Senior Non-Execu	40855800007
LARIONOV, Dmitryi Microdisrict 5 Almaty 56 Kazakhstan	Oct 01, 2008	Director	Microdisrict 5 Almaty 56 Kazakhstan		Kazakh	1971-11	Council Of The President Of The Chamber Of Commerc	133650020001
O'CALLAGHAN, Michael John Cumbrae House Saviy Park KA7 2XA Ayr Ayrshire	Oct 01, 2008	Director	Cumbrae House Saviy Park KA7 2XA Ayr Ayrshire	United Kingdom	British	1952-4	Managing Director/Bae Systems	125148320001

View Detailed Information on Officers and People with Significant Control

Does AIR ASTANA JOINT STOCK COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Assignment of insurances and requisition proceeds	Created On May 04, 2011 Delivered On May 25, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title benefit and interest to, in and under the assigned property being- the insurances and requisition proceeds see image for full details.
	Persons Entitled Jag Xix Llc
	Transactions May 25, 2011Registration of a charge (MG01)
Assignment of insurances and requisition proceeds	Created On Apr 20, 2011 Delivered On May 09, 2011	Outstanding	Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title benefit and interest to, in and under the assigned property being- the insurances and requisition proceeds see image for full details.
	Persons Entitled Jag Xviii Llc
	Transactions May 09, 2011Registration of a charge (MG01)
Security agreement	Created On Feb 18, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the collateral see image for full details.
	Persons Entitled Tes Parts Limited
	Transactions Mar 10, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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