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ASTRUM AVIATION LIMITED

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

This company is commonly known as Astrum Aviation Limited. The company was founded 18 years ago and was given the registration number 05668099. The firm's registered office is in HARROW. You can find them at 4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTRUM AVIATION LIMITED
Company Number:05668099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Bishops Mansions, Bishops Park Road, London, England, SW6 6DY

Secretary06 January 2006Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director06 January 2006Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director16 October 2023Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director28 November 2016Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary06 January 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director06 January 2006Active

People with Significant Control

Miss Evgenia Nikolaevna Ivleva
Notified on:16 October 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Nikolay Ivanovich Ivlev
Notified on:31 August 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Irina Alexeevna Ivleva
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Appoint person director company with name date.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Persons with significant control

Change to a person with significant control.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2022-08-03Officers

Change person secretary company with change date.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Officers

Change person secretary company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

Download
2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-11-02Address

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

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-08-08Accounts

Accounts with accounts type micro entity.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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