ASTRA 5.0 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTRA 5.0 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASTRA 5.0 LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936835. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTRA 5.0 LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936835. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTRA 5.0 LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, COTTONS CENTRE
LONDON
SE1 2QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEILA MAY FLAVELL | May 1956 | British | Director | 2010-01-06 | CURRENT |
| ANDREW BROWN | Jul 1972 | British | Director | 2010-01-06 | CURRENT |
| RODERICK NEIL FLAVELL | Apr 1958 | British | Director | 2010-01-06 | CURRENT |
| MR MICHAEL GERALD MCLAREN | Mar 1961 | British | Director | 2011-04-11 | CURRENT |
| MR JONATHAN MARK HEATHER | Secretary | 2015-02-27 | CURRENT | ||
| MR DAVID TEMPLEMAN | Aug 1963 | British | Director | 2010-01-06 UNTIL 2010-11-04 | RESIGNED |
| MR RICHARD SWANN | Jun 1967 | British | Director | 2009-08-25 UNTIL 2014-06-16 | RESIGNED |
| MR IVAN MARTIN | Apr 1955 | British | Director | 2010-01-06 UNTIL 2019-03-05 | RESIGNED |
| MR PAUL MARK WILLIAM JOBBINS | Aug 1964 | British | Director | 2011-06-01 UNTIL 2012-06-01 | RESIGNED |
| JOHN FREDERICK HARTZ | Jun 1963 | Director | 2009-08-25 UNTIL 2014-06-16 | RESIGNED | |
| RODERICK NEIL FLAVELL | Apr 1958 | British | Director | 2009-06-17 UNTIL 2009-08-25 | RESIGNED |
| MR DAVID TEMPLEMAN | Aug 1963 | British | Secretary | 2009-06-17 UNTIL 2009-08-25 | RESIGNED |
| MR RICHARD SWANN | Jun 1967 | British | Secretary | 2009-08-25 UNTIL 2010-01-06 | RESIGNED |
| DAVID TEMPLEMAN | British | Secretary | 2010-01-06 UNTIL 2010-11-04 | RESIGNED | |
| MR RICHARD SWANN | Secretary | 2010-11-04 UNTIL 2011-04-11 | RESIGNED | ||
| MR MICHAEL GERALD MCLAREN | Secretary | 2011-04-11 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fdm Group (Holdings) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |