General information

Name:

Astra Nova Limited

Office Address:

63 Loveridge Road NW6 2DR London

Number: 07046220

Incorporation date: 2009-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astra Nova Ltd is officially located at London at 63 Loveridge Road. Anyone can look up this business by referencing its postal code - NW6 2DR. Astra Nova's incorporation dates back to year 2009. The enterprise is registered under the number 07046220 and company's current status is active. This enterprise's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. March 31, 2022 is the last time when company accounts were filed.

There seems to be a group of two directors supervising this specific company at the moment, namely Ivan L. and Boryana U. who have been utilizing the directors tasks since October 2013. In addition, the director's duties are helped with by a secretary - Zdravko T., who was appointed by the company on 2009-10-16.

The companies with significant control over this firm are: Astra Nova Bg Ood owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Locket Road, HA3 7NZ and was registered as a PSC under the reg no 175160137.

Financial data based on annual reports

Company staff

Ivan L.

Role: Director

Appointed: 21 October 2013

Latest update: 9 March 2024

Zdravko T.

Role: Secretary

Appointed: 16 October 2009

Latest update: 9 March 2024

Boryana U.

Role: Director

Appointed: 16 October 2009

Latest update: 9 March 2024

People with significant control

Astra Nova Bg Ood
Address: 150 Locket Road, Harrow, HA3 7NZ, England
Legal authority Bulgaria
Legal form Limited Liability Company
Country registered Bulgaria
Place registered Bulgaria
Registration number 175160137
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 20 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 20 December 2016
Annual Accounts 27 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 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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