AH

ASTRA HOLDING GROUP LTD

Active

Company number 15231624

London, United Kingdom · Incorporated 24 October 2023

80 Cheapside, London, EC2V 6EE, United Kingdom

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

20 Wenlock Road London N1 7GU England · until 13 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WK
WEAVER, Kent, Mr.
Director
11 August 2026
SH
SURI, Hemdeep
Director
14 August 2025
MS
MH SECRETARIES LIMITED
Corporate Secretary
11 September 2024
RA
RAI, Amit, Mr.
Director
24 October 2023
SS
SUSHENTSEV, Sergey
Director
24 October 2023

Persons with significant control

PS
Mr. Amit Rai
Born September 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 October 2023
PS
Mr Sergey Sushentsev
Born June 1981
Right To Appoint And Remove Directors
24 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 August 2026 View
Capital Allotment Shares
Capital
11 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Capital Allotment Shares
Capital
2 May 2026 View
Capital Alter Shares Subdivision
Capital
21 April 2026 View
Memorandum Articles
Incorporation
21 April 2026 View
Resolution
Resolution
21 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Second Filing Capital Allotment Shares
Capital
23 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Capital Name Of Class Of Shares
Capital
24 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2024 View
Capital Alter Shares Subdivision
Capital
22 August 2024 View
Resolution
Resolution
20 August 2024 View
Memorandum Articles
Incorporation
13 August 2024 View
Resolution
Resolution
9 August 2024 View
Incorporation Company
Incorporation
24 October 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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