This company is commonly known as Astra Investment Co.limited. The company was founded 71 years ago and was given the registration number 00514276. The firm's registered office is in LONDON. You can find them at 59b Brent Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ASTRA INVESTMENT CO.LIMITED |
|---|---|---|
| Company Number | : | 00514276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1952 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59b Brent Street, London, England, NW4 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59b Brent Street, London, England, NW4 2EA | Director | 01 March 2011 | Active |
| 59b Brent Street, London, England, NW4 2EA | Director | 01 March 2011 | Active |
| 59b Brent Street, London, England, NW4 2EA | Director | 15 July 2015 | Active |
| 59b Brent Street, London, England, NW4 2EA | Director | 01 March 2011 | Active |
| 59b Brent Street, London, England, NW4 2EA | Director | - | Active |
| 59a, Brent Street, London, NW4 2EA | Secretary | 24 August 2000 | Active |
| 4 Goodyers Gardens, Hendon, London, NW4 2HD | Secretary | - | Active |
| 9 Trenchard Court, 2a Meeld Crescent Hendon, London, NW4 | Director | - | Active |
| 4 Goodyers Gardens, Hendon, London, NW4 2HD | Director | - | Active |
| 12 The Bowls, Chigwell, IG7 6NB | Director | - | Active |
| Mrs Yvonne Ruth Kennard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59b Brent Street, London, England, NW4 2EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Officers | Change person director company with change date. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Resolution | Resolution. | Download |
| 2019-05-31 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Capital | Capital name of class of shares. | Download |
| 2019-05-29 | Capital | Capital name of class of shares. | Download |
| 2019-05-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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