Astra 5.0 Limited. Head office in London. Check Director.

Astra 5.0 Limited, London

Astra 5.0 Limited is a private limited company. Situated at 3Rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG, this 14 years old company was incorporated on 2009-06-17 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in this firm: Michael M. (appointed on 11 April 2011), Roderick F. (appointed on 06 January 2010), Andrew B. (appointed on 06 January 2010). Among the secretaries (1 in total), we can name: Jonathan H. (appointed on 27 February 2015).

About
Name: Astra 5.0 Limited
Number: 06936835
Incorporation date: 2009-06-17
End of financial year: 31 December


Address:	3rd Floor, Cottons Centre Cottons Lane London SE1 2QG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Fdm Group (Holdings) Plc

6 April 2016

Address	3rd Floor Cottons Centre, Cottons Lane, London, SE1 2QG, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	07078823
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Astra 5.0 Limited confirmation statement filing is 2024-07-01. The last confirmation statement was submitted on 2023-06-17. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Fdm Group (Holdings) Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cottons Centre, Cottons Lane, SE1 2QG London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, July 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Tue, 5th Mar 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, June 2017 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jun 2015 filed on: 23rd, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, June 2015 \| accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on Fri, 27th Feb 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AP03	On Fri, 27th Feb 2015, company appointed a new person to the position of a secretary filed on: 4th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jul 2014 filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jun 2014 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 2.00 GBP capital
TM01	Director's appointment terminated on Mon, 16th Jun 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Jun 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (31 pages)
AD01	Company moved to new address on Wed, 9th Apr 2014. Old Address: Second Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FU filed on: 9th, April 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, November 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, August 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jun 2013 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jun 2012 filed on: 13th, July 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 13th Jul 2012 filed on: 13th, July 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012 \| accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 6th, January 2012 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 21st, December 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2011 filed on: 13th, July 2011 \| annual return	Free Download (8 pages)
AP01	On Tue, 12th Jul 2011 new director was appointed. filed on: 12th, July 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jun 2011 director's details were changed filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AP03	On Thu, 21st Apr 2011, company appointed a new person to the position of a secretary filed on: 21st, April 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 21st Apr 2011 filed on: 21st, April 2011 \| officers	Free Download (1 page)
AP01	On Wed, 13th Apr 2011 new director was appointed. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 25th, November 2010 \| accounts	Free Download (1 page)
AP03	On Thu, 11th Nov 2010, company appointed a new person to the position of a secretary filed on: 11th, November 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 11th Nov 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 11th Nov 2010 filed on: 11th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 6th, October 2010 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Oct 2009 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 11th Aug 2010. Old Address: 2Nd Floor Lanchester House Blackman Street Brighton East Sussex BN1 4FL filed on: 11th, August 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jun 2010 filed on: 11th, August 2010 \| annual return	Free Download (9 pages)
AD01	Company moved to new address on Wed, 28th Jul 2010. Old Address: C/O Inflexion Private Equity 43 Welbeck Street London W1G 8DX filed on: 28th, July 2010 \| address	Free Download (2 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AP03	On Tue, 26th Jan 2010, company appointed a new person to the position of a secretary filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, December 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2009 \| incorporation	Free Download (22 pages)
AD01	Company moved to new address on Sat, 21st Nov 2009. Old Address: 55 King William Street London EC4R 9AD filed on: 21st, November 2009 \| address	Free Download (2 pages)
288b	On Thu, 3rd Sep 2009 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
288a	On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (3 pages)
288b	On Thu, 3rd Sep 2009 Appointment terminated secretary filed on: 3rd, September 2009 \| officers	Free Download (1 page)
288a	On Thu, 3rd Sep 2009 Director and secretary appointed filed on: 3rd, September 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2009 \| incorporation	Free Download (25 pages)

Companies nearby
Control Risks Limited (0.00 mile)
Agman Investments Limited (0.00 mile)
E D & F Man Coffee Limited (0.00 mile)
E D & F Man Liquid Products Uk Limited (0.00 mile)


E D & F Man Sugar Limited (0.00 mile)
Femis Limited (0.00 mile)
E D & F Man Chile Limited (0.00 mile)
Network Holdings Limited (0.00 mile)

Find other company