ASTRA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03379630

Incorporation date

02/06/1997

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1997)

25/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

13/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

06/06/2024

Cessation of Giuseppe Floris as a person with significant control on 2018-07-23

View PDF (1 pages)

06/06/2024

Notification of Gigis Floris Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

05/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

16/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

02/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (5 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

25/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (4 pages)

09/08/2018

Change of share class name or designation

View PDF (2 pages)

08/08/2018

Resolutions

View PDF (36 pages)

03/08/2018

Appointment of Mr Fiorentino Gambardella as a director on 2018-07-23

View PDF (2 pages)

03/08/2018

Appointment of Mr Encho Asparuhov as a director on 2018-07-23

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

21/12/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

15/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

09/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/01/2013

Registered office address changed from , C/O Ac Mole & Sons Riverside House, Riverside Business Park, Wylds Road Bridgwater, Somerset, TA6 4BH, United Kingdom on 2013-01-07

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

06/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

28/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Giuseppe Floris on 2010-06-02

View PDF (2 pages)

22/01/2010

Termination of appointment of Giancarlo Floris as a secretary

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

16/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/06/2008

Secretary's change of particulars / giancarlo floris / 17/06/2008

View PDF (1 pages)

23/06/2008

Director's change of particulars / giuseppe floris / 17/06/2008

View PDF (1 pages)

20/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

19/06/2008

Registered office changed on 19/06/2008 from, c/o ac mole & sons riverside, house riverside business park, wylds road bridgewater, somerset, TA6 4BH

View PDF (1 pages)

27/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

13/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/06/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/10/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

26/09/2005

Registered office changed on 26/09/05 from:\2-4 magdelene street, glastonbury, somerset, BA6 9EH

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/07/2004

Return made up to 02/06/04; no change of members

View PDF (6 pages)

18/03/2004

Return made up to 02/06/03; no change of members

View PDF (6 pages)

17/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

07/06/2002

Return made up to 02/06/01; full list of members

View PDF (6 pages)

07/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

13/08/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

28/06/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

03/09/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Registered office changed on 04/07/97 from:\152 city road, london, EC1V 2NX

View PDF (1 pages)

04/07/1997

Ad 27/06/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/06/1997

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
73.54K
-
0.00
-
-

2022
8
116.19K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	01/06/1997 - 25/06/1997	3007
Pino, Giacomo	Secretary	25/06/1997 - 02/11/2000	-
Asparuhov, Encho	Director	23/07/2018 - Present	-
Temples (Professional Services) Limited	Nominee Director	01/06/1997 - 25/06/1997	2154
Floris, Giancarlo Alexander Sean	Secretary	30/06/2001 - 14/01/2010	-

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About ASTRA SOLUTIONS LIMITED

ASTRA SOLUTIONS LIMITED is an(a) Active company incorporated on 02/06/1997 with the registered office located at C/O A C MOLE AND SONS, Stafford House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA SOLUTIONS LIMITED?

ASTRA SOLUTIONS LIMITED is currently Active. It was registered on 02/06/1997 .

Where is ASTRA SOLUTIONS LIMITED located?

ASTRA SOLUTIONS LIMITED is registered at C/O A C MOLE AND SONS, Stafford House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does ASTRA SOLUTIONS LIMITED do?

ASTRA SOLUTIONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ASTRA SOLUTIONS LIMITED?

The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.