Astra Reinvest Ltd LONDON


Founded in 2007, Astra Reinvest, classified under reg no. 06134674 is an active company. Currently registered at 72 Great Suffolk Street SE1 0BL, London the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2018. Since 5th July 2016 Astra Reinvest Ltd is no longer carrying the name 06134674.

The firm has one director. Karel S., appointed on 2 March 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard P. who worked with the the firm until 20 September 2010.

Astra Reinvest Ltd Address / Contact

Office Address 72 Great Suffolk Street
Town London
Post code SE1 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06134674
Date of Incorporation Fri, 2nd Mar 2007
Industry Banks
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2019 (244 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 13th Mar 2019 (2019-03-13)
Last confirmation statement dated Tue, 27th Feb 2018

Company staff

Continental World Foundation

Position: Corporate Director

Appointed: 04 April 2018

Pela Professional Services

Position: Corporate Secretary

Appointed: 20 September 2010

Karel S.

Position: Director

Appointed: 02 March 2007

Dana S.

Position: Director

Appointed: 01 September 2010

Resigned: 16 August 2016

Zdenek K.

Position: Director

Appointed: 01 September 2010

Resigned: 16 August 2016

Richard P.

Position: Secretary

Appointed: 26 August 2010

Resigned: 20 September 2010

Quick Invest Llc

Position: Corporate Director

Appointed: 02 February 2009

Resigned: 18 December 2009

Zippus Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Resigned: 26 August 2010

Form Online Limited

Position: Corporate Secretary

Appointed: 02 March 2007

Resigned: 18 February 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Karel S. The abovementioned PSC and has 75,01-100% shares.

Karel S.

Notified on 1 September 2016
Ceased on 1 September 2016
Nature of control: 75,01-100% shares

Company previous names

06134674 July 5, 2016
Astra Invest April 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth9 534 0759 534 0759 534 075
Balance Sheet
Cash Bank In Hand1 5761 5761 576
Net Assets Liabilities Including Pension Asset Liability9 534 0759 534 0759 534 075
Reserves/Capital
Shareholder Funds9 534 0759 534 0759 534 075
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset9 532 4999 532 4999 532 499
Number Shares Allotted 9 534 0759 534 075
Par Value Share 11
Share Capital Allotted Called Up Paid9 534 0759 534 0759 534 075

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2018
filed on: 30th, December 2018
Free Download (2 pages)

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