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ASTRA (GB) LIMITED

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

This company is commonly known as Astra (gb) Limited. The company was founded 36 years ago and was given the registration number 02200253. The firm's registered office is in LONDON. You can find them at 3 Dorset Rise, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTRA (GB) LIMITED
Company Number:02200253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Dorset Rise, London, EC4Y 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary22 January 2021Active
Chateau De Betzdorf, L-6815, Betzdorf, Luxembourg,

Director01 April 2022Active
Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg,

Director01 August 2011Active
Chateau De Betzdorf, L-6815, Betzdorf, Luxembourg,

Director01 April 2022Active
Chôteau De Betzdorf, L-6815 Betzdorf, Grand Duchy Of Luxembourg, Luxembourg,

Director22 January 2021Active
Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg,

Director01 August 2011Active
Dornsbusch 3, D-3320 Salzcitter-Bad, Germany,

Secretary-Active
Hill House 67/71 Lowlands Road, Harrow, HA1 3EQ

Secretary06 June 1997Active
L-6815, Chateau De Betzdorf, Betzdorf, Luxemborg,

Secretary01 August 2011Active
154 Rue Albert Unden, Luxembourg, Luxembourg, FOREIGN

Secretary01 March 2005Active
22 Melton Street, London, NW1 2BW

Corporate Secretary-Active
22-24, Ellesborough Road, Wendover, HP22 6EL

Director06 June 1997Active
Astra Gb Ltd, 3 Dorset Rise, London, England, EC4Y 8EN

Director21 January 2013Active
55 Ashridge Drive, Bricket Wood, St. Albans, AL2 3SR

Director09 August 1999Active
34 La Corniche, L-5613 Mondorf, Luxembourg,

Director-Active
8 Rue Des Thermes Romains, Mamer, Luxembourg,

Director04 March 1997Active
Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg,

Director01 August 2011Active
3 Rue Du Coin, Burmerange, Luxembourg,

Director30 January 2002Active
1 Rue Belle-Vue, Niederanven,

Director30 January 2002Active
Intercontinental Hotel 2 Rue Jean En, Luxembourg,

Director-Active
Christophstrasse 9, Trier, Germany,

Director18 June 2002Active
Blumenwiese 9, 54329 Konz-Niedermenning, Germany,

Director01 July 1993Active

People with Significant Control

Ses S.A.
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3, Dorset Rise, London, England, EC4Y 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-14Other

Legacy.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2022-04-06Officers

Appoint person director company with name date.

Download
2021-07-17Other

Legacy.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Appoint person secretary company with name date.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Termination secretary company with name termination date.

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2021-02-10Officers

Termination director company with name termination date.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-09-01Officers

Termination director company with name termination date.

Download
2020-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-31Other

Legacy.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-05Other

Legacy.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-20Other

Legacy.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Other

Legacy.

Download

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