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ASTRA COMPUTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astra Computer Systems Limited. The company was founded 29 years ago and was given the registration number 03035839. The firm's registered office is in LONDON. You can find them at 254b Acton Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASTRA COMPUTER SYSTEMS LIMITED
Company Number:03035839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:254b Acton Lane, London, W4 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254b, Acton Lane, London, United Kingdom, W4 5DJ

Secretary06 July 1997Active
254b, Acton Lane, London, England, W4 5DJ

Director18 May 1995Active
19 Wellesley Road, Chiswick, London, W4 4BJ

Secretary18 May 1995Active
Flat 24 Beaumont Park 180 Acton Lane, London, W4 5DL

Secretary01 June 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 March 1995Active
19 Wellesley Road, Chiswick, London, W4 4BJ

Director18 May 1995Active
Flat 24 Beaumont Park 180 Acton Lane, London, W4 5DL

Director06 July 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 March 1995Active

People with Significant Control

Mr Michael Woodbridge
Notified on:01 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:254b, Acton Lane, London, W4 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-10-26Accounts

Change account reference date company previous extended.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type total exemption full.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-25Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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