Back to search
Astra 5.0 Limited
06936835
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, COTTONS CENTRE, LONDON, SE1 2QG
Incorporated 17/06/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62020
Information technology consultancy activitiesOfficers
Mr Roderick Neil Flavell
director · Since 06/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 7 other boards
Mrs Sheila May Flavell
director · Since 06/01/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
Mr Michael Gerald Mclaren
director · Since 11/04/2011
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 22 other boards
Mr Jonathan Mark Heather
secretary · Since 27/02/2015
Persons with Significant Control
Fdm Group (Holdings) Plc
75–100% shares
75–100% votes
3rd Floor, Cottons Centre, London, SE1 2QG
Reg: 07078823 · Registrar Of Companies (England And Wales) · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC
Created 15/08/2013Registered 22/08/2013Satisfied 10/05/2019
charge
satisfied
INVESTEC BANK PLC
Created 26/11/2009Registered 04/12/2009Satisfied 03/03/2010
charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP
Created 26/11/2009Registered 03/12/2009Satisfied 20/08/2013
charge
satisfied
HSBC BANK PLC
Created 26/11/2009Registered 28/11/2009Satisfied 04/04/2019