# Astra Complex Management Limited

## Details

- **Company number:** [06457766](https://find-and-update.company-information.service.gov.uk/company/06457766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2007
- **Registered office:** OFFICE 4 ROEBUCK HOUSE 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, LONDON, IG6 3UG
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing



## 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 | - |





## Directors' other companies

- [ZAGRAJEK, Maciej Tadeusz](/person/7670181) - director at [Magic Buiders Ltd](/company/16296359)
- [ZAGRAJEK, Malgorzata](/person/7119512) - director at [Pelny Brzuch Kitchen Ltd](/company/14426599)



## Companies at the same address

- [AIS Consultancy Limited](/company/17294911) (17294911)