ASTRA COMPLEX MANAGEMENT LIMITED

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ASTRA COMPLEX MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06457766

Incorporation date

19/12/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, London, England IG6 3UTCopy
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Latest events (Record since 19/12/2007)
dot icon30/04/2026
Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH to Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park London England IG6 3UT on 2026-04-30
dot icon04/02/2026
Compulsory strike-off action has been discontinued
dot icon20/01/2026
Compulsory strike-off action has been suspended
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon07/08/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon02/11/2024
Compulsory strike-off action has been discontinued
dot icon30/10/2024
Micro company accounts made up to 2022-12-31
dot icon15/10/2024
Compulsory strike-off action has been suspended
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon10/04/2024
Compulsory strike-off action has been discontinued
dot icon09/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon20/03/2024
Compulsory strike-off action has been suspended
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon28/09/2023
Previous accounting period shortened from 2022-12-29 to 2022-12-28
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with updates
dot icon22/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon20/12/2022
Micro company accounts made up to 2021-12-31
dot icon29/09/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon31/03/2022
Micro company accounts made up to 2020-12-31
dot icon09/02/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon30/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon18/06/2021
Micro company accounts made up to 2019-12-31
dot icon05/03/2021
Confirmation statement made on 2020-12-19 with no updates
dot icon11/03/2020
Compulsory strike-off action has been discontinued
dot icon10/03/2020
First Gazette notice for compulsory strike-off
dot icon06/03/2020
Confirmation statement made on 2019-12-19 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon13/02/2019
Notification of Maciej Zagrajek as a person with significant control on 2016-04-06
dot icon12/02/2019
Withdrawal of a person with significant control statement on 2019-02-12
dot icon07/02/2019
Confirmation statement made on 2018-12-19 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2017-12-19 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/02/2017
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2017
Compulsory strike-off action has been discontinued
dot icon05/01/2017
Confirmation statement made on 2016-12-19 with updates
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon26/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/06/2015
Appointment of Mr Maciej Tadeusz Zagrajek as a director on 2015-05-15
dot icon02/06/2015
Termination of appointment of Agnieszka Grabowska as a director on 2015-02-01
dot icon27/01/2015
Director's details changed for Mrs Malgorzata Zagrajek on 2014-10-24
dot icon27/01/2015
Secretary's details changed for Mrs Malgorzata Zagrajek on 2014-10-24
dot icon15/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/02/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon05/02/2010
Director's details changed for Agnieszka Grabowska on 2009-10-01
dot icon05/02/2010
Director's details changed for Mrs Malgorzata Zagrajek on 2009-10-01
dot icon11/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/01/2009
Return made up to 19/12/08; full list of members
dot icon09/01/2009
Director and secretary's change of particulars / malgorzata zagrajek / 30/10/2008
dot icon25/11/2008
Director appointed malgorzata zagrajek
dot icon26/08/2008
Appointment terminated secretary temple secretaries LIMITED
dot icon26/08/2008
Appointment terminated director company directors LIMITED
dot icon26/08/2008
Secretary appointed malgorzata zagrajek
dot icon26/08/2008
Director appointed agnieszka grabowska
dot icon19/12/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
28/12/2023
dot iconNext due on
28/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
66.47K
-
0.00
-
-
2021
2
66.47K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

66.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Malgorzata Zagrajek
Director
19/12/2007 - Present
7
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/12/2007 - 19/12/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/12/2007 - 19/12/2007
67500
Zagrajek, Maciej Tadeusz
Director
15/05/2015 - Present
2
Zagrajek, Malgorzata
Secretary
19/12/2007 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTRA COMPLEX MANAGEMENT LIMITED

ASTRA COMPLEX MANAGEMENT LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, London, England IG6 3UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA COMPLEX MANAGEMENT LIMITED?

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ASTRA COMPLEX MANAGEMENT LIMITED is currently Active. It was registered on 19/12/2007 .

Where is ASTRA COMPLEX MANAGEMENT LIMITED located?

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ASTRA COMPLEX MANAGEMENT LIMITED is registered at Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, London, England IG6 3UT.

What does ASTRA COMPLEX MANAGEMENT LIMITED do?

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ASTRA COMPLEX MANAGEMENT LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ASTRA COMPLEX MANAGEMENT LIMITED have?

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ASTRA COMPLEX MANAGEMENT LIMITED had 2 employees in 2021.

What is the latest filing for ASTRA COMPLEX MANAGEMENT LIMITED?

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The latest filing was on 30/04/2026: Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH to Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park London England IG6 3UT on 2026-04-30.