ASTRA SIRIUS LTD

Key Data

Status

Active

Company No.

15896699

Incorporation date

14/08/2024

Size

Classification

Repair of other equipment (33.19 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/08/2024)

18/12/2025

Satisfaction of charge 158966990001 in full

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03/12/2025

Memorandum and Articles of Association

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03/12/2025

Resolutions

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03/12/2025

Resolutions

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28/11/2025

Cessation of Astra Holding Group as a person with significant control on 2025-11-18

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28/11/2025

Notification of Astra Nova Group Ltd as a person with significant control on 2025-11-18

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21/11/2025

Registration of charge 158966990003, created on 2025-11-18

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05/11/2025

Change of details for Astra Holding Group as a person with significant control on 2025-11-04

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14/08/2025

Confirmation statement made on 2025-08-13 with updates

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30/06/2025

Resolutions

View PDF (4 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (25 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-24

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20/05/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

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03/10/2024

Registration of charge 158966990002, created on 2024-09-25

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26/09/2024

Registration of charge 158966990001, created on 2024-09-25

View PDF (33 pages)

13/09/2024

Registered office address changed from 21 Whitecroft Way Beckenham Kent BR3 3AQ United Kingdom to 80 Cheapside London EC2V 6EE on 2024-09-13

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13/09/2024

Appointment of Mh Secretaries Limited as a secretary on 2024-09-12

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13/09/2024

Change of details for Astra Holding Group as a person with significant control on 2024-09-13

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14/08/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

13/08/2026

Accounts

Next account date

31/12/2025

Next due on

14/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sushentsev, Sergey	Director	14/08/2024 - Present	12
Rai, Amit	Director	14/08/2024 - Present	16
MH SECRETARIES LIMITED	Corporate Secretary	12/09/2024 - Present	25

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASTRA SIRIUS LTD

ASTRA SIRIUS LTD is an(a) Active company incorporated on 14/08/2024 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASTRA SIRIUS LTD?

ASTRA SIRIUS LTD is currently Active. It was registered on 14/08/2024 .

Where is ASTRA SIRIUS LTD located?

ASTRA SIRIUS LTD is registered at 80 Cheapside, London EC2V 6EE.

What does ASTRA SIRIUS LTD do?

ASTRA SIRIUS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ASTRA SIRIUS LTD?

The latest filing was on 18/12/2025: Satisfaction of charge 158966990001 in full.