Menna Overview
Here’s a quick overview of ASTRA SIRIUS LTD 👀 — a London based business that started in 2024.
ASTRA SIRIUS LTD
- Company statusactive
- Company No15896699
- Age1 year 11 months Incorporated 14 August 2024
- Officers3
Address
80 Cheapside, London, EC2V 6EE, United Kingdom
ASTRA SIRIUS LTD is an active company incorporated on 14 August 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 14 May 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 28 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 21 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Incorporation Company
1 Year Ago on 14 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 12 Sept 2024 | |
| RAI, Amit | director | Sep 1979 | 14 Aug 2024 |
| SUSHENTSEV, Sergey | director | Jun 1981 | 14 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Astra Holding Group | 14 Aug 2024 |
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MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
MH SECRETARIES LIMITED is a mutual person.
RAI, Amit, SUSHENTSEV, Sergey are mutual persons.
RAI, Amit, SUSHENTSEV, Sergey are mutual persons.
RAI, Amit, SUSHENTSEV, Sergey are mutual persons.
NEOIX PLC
MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED, RAI, Amit, SUSHENTSEV, Sergey are mutual persons.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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MH SECRETARIES LIMITED is a mutual person.
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RAI, Amit, SUSHENTSEV, Sergey are mutual persons.
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SUSHENTSEV, Sergey are mutual persons.
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Menna Overview
Here’s a quick overview of ASTRA SIRIUS LTD 👀 — a London based business that started in 2024.