Astra Complex Management Limited
- Company number
- 06457766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2007
- Nature of business
- Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Dec 2007 | 19 Dec 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Dec 2007 | 19 Dec 2007 |
| GRABOWSKA, Agnieszka | Director | 19 Dec 2007 | 1 Feb 2015 |
| ZAGRAJEK, Maciej Tadeusz | Director | 15 May 2015 | |
| ZAGRAJEK, Malgorzata | Director | 19 Dec 2007 | |
| ZAGRAJEK, Malgorzata | Secretary | 19 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maciej Tadeusz Zagrajek | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £23,768 | - | 2 |
| 31 Dec 2021 | £66,474 | - | 2 |
| 31 Dec 2020 | £57,747 | - | 2 |
| 31 Dec 2019 | £88,501 | - | 3 |
| 31 Dec 2018 | £127,234 | - | - |
| 31 Dec 2017 | £110,908 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £7,160 | £18,181 | - |
| 31 Dec 2014 | -£5,611 | £2,091 | - |
| 31 Dec 2013 | £4 | £96 | - |
| 31 Dec 2012 | £2,476 | £398 | - |
| 31 Dec 2011 | £1,379 | £10,449 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- ZAGRAJEK, Maciej Tadeusz - Director at Magic Buiders Ltd
- ZAGRAJEK, Malgorzata - Director at Pelny Brzuch Kitchen Ltd
Companies at the same address
- AIS Consultancy Limited (17294911)