General information

Name:

Astra Reinvest Limited

Office Address:

72 Great Suffolk Street SE1 0BL London

Number: 06134674

Incorporation date: 2007-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astra Reinvest Ltd is officially located at London at 72 Great Suffolk Street. You can find this business by its post code - SE1 0BL. This enterprise has been in business on the English market for 12 years. This company is registered under the number 06134674 and its current status is active. It has been already three years from the moment This company's business name is Astra Reinvest Ltd, but up till 2016 the name was 06134674 and before that, until 2016-04-07 the business was known under the name Astra Invest. This means it has used three different names. The company's declared SIC number is 64191 which stands for Banks. 2019-03-31 is the last time account status updates were filed.

In this specific company, the full scope of director's responsibilities have so far been executed by Karel S. who was arranged to perform management duties on 2007-03-02. Since 2010-09-01 Dana S., had fulfilled assigned duties for this company up to the moment of the resignation 3 years ago. Furthermore another director, specifically Zdenek K. resigned in 2016. At least one secretary in this firm is a limited company: Pela Professional Services.

  • Previous company's names
  • Astra Reinvest Ltd 2016-07-05
  • 06134674 Ltd 2016-04-07
  • Astra Invest Ltd. 2007-03-02

Financial data based on annual reports

Company staff

Continental World Foundation

Role: Corporate Director

Appointed: 04 April 2018

Address: Area Bancaria, Ph, Proconsa I, Oficina 7-B, Panama City, Panama

Latest update: 14 November 2019

Pela Professional Services

Role: Corporate Secretary

Appointed: 20 September 2010

Address: St Chads Road, Tilbury, Essex, RM18 8NL, United Kingdom

Latest update: 14 November 2019

Karel S.

Role: Director

Appointed: 02 March 2007

Latest update: 14 November 2019

People with significant control

Karel S.
Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 March 2020
Confirmation statement last made up date 27 February 2019
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
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Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 21st, October 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64191 : Banks
12
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