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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Dorset Rise, London, EC4Y 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 22 January 2021 | Active |
| Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg, | Director | 01 August 2011 | Active |
| Chateau De Betzdorf, L-6815, Betzdorf, Luxembourg, | Director | 01 April 2022 | Active |
| Chôteau De Betzdorf, L-6815 Betzdorf, Grand Duchy Of Luxembourg, Luxembourg, | Director | 22 January 2021 | Active |
| Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg, | Director | 01 August 2011 | Active |
| Dornsbusch 3, D-3320 Salzcitter-Bad, Germany, | Secretary | - | Active |
| Hill House 67/71 Lowlands Road, Harrow, HA1 3EQ | Secretary | 06 June 1997 | Active |
| L-6815, Chateau De Betzdorf, Betzdorf, Luxemborg, | Secretary | 01 August 2011 | Active |
| 154 Rue Albert Unden, Luxembourg, Luxembourg, FOREIGN | Secretary | 01 March 2005 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | - | Active |
| 22-24, Ellesborough Road, Wendover, HP22 6EL | Director | 06 June 1997 | Active |
| Astra Gb Ltd, 3 Dorset Rise, London, England, EC4Y 8EN | Director | 21 January 2013 | Active |
| 55 Ashridge Drive, Bricket Wood, St. Albans, AL2 3SR | Director | 09 August 1999 | Active |
| Chateau De Betzdorf, L-6815, Betzdorf, Luxembourg, | Director | 01 April 2022 | Active |
| 34 La Corniche, L-5613 Mondorf, Luxembourg, | Director | - | Active |
| 8 Rue Des Thermes Romains, Mamer, Luxembourg, | Director | 04 March 1997 | Active |
| Ses Astra S.A., Chateau De Betzdorf, L-6815 Betzdorf, Luxemborg, | Director | 01 August 2011 | Active |
| 3 Rue Du Coin, Burmerange, Luxembourg, | Director | 30 January 2002 | Active |
| 1 Rue Belle-Vue, Niederanven, | Director | 30 January 2002 | Active |
| Intercontinental Hotel 2 Rue Jean En, Luxembourg, | Director | - | Active |
| Christophstrasse 9, Trier, Germany, | Director | 18 June 2002 | Active |
| Blumenwiese 9, 54329 Konz-Niedermenning, Germany, | Director | 01 July 1993 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-25 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-14 | Other | Legacy. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-17 | Other | Legacy. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-31 | Other | Legacy. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-05 | Other | Legacy. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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