Astra Solutions Limited TAUNTON


Founded in 1997, Astra Solutions, classified under reg no. 03379630 is an active company. Currently registered at Stafford House TA1 2PX, Taunton the company has been in the business for 27 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Encho A., Fiorentino G. and Giuseppe F.. Of them, Giuseppe F. has been with the company the longest, being appointed on 26 June 1997 and Encho A. and Fiorentino G. have been with the company for the least time - from 23 July 2018. As of 25 April 2024, there were 2 ex secretaries - Giancarlo F., Giacomo P. and others listed below. There were no ex directors.

Astra Solutions Limited Address / Contact

Office Address Stafford House
Office Address2 Blackbrook Park Avenue
Town Taunton
Post code TA1 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03379630
Date of Incorporation Mon, 2nd Jun 1997
Industry Licensed restaurants
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Encho A.

Position: Director

Appointed: 23 July 2018

Fiorentino G.

Position: Director

Appointed: 23 July 2018

Giuseppe F.

Position: Director

Appointed: 26 June 1997

Giancarlo F.

Position: Secretary

Appointed: 01 July 2001

Resigned: 15 January 2010

Giacomo P.

Position: Secretary

Appointed: 26 June 1997

Resigned: 03 November 2000

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1997

Resigned: 26 June 1997

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 02 June 1997

Resigned: 26 June 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Giuseppe F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giuseppe F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets120 196141 225203 65994 16558 870100 709161 500169 693
Net Assets Liabilities  188 45635 20544 595   
Other
Average Number Employees During Period 101010101089
Creditors50 80060 74087 32911 97118 17127 17245 31160 419
Fixed Assets79 16180 01872 1264 5953 8963 5252 7192 039
Net Current Assets Liabilities69 39680 485116 33042 58140 69973 537116 189109 274
Total Assets Less Current Liabilities148 557160 503188 45647 17644 59577 062118 908111 313

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 5th, December 2023
Free Download (5 pages)

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