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Astra Investment Management Company Limited

Astra Investment Management Company Limited is a liquidation company incorporated on 24 July 2015 with the registered office located in Leeds, West Yorkshire. Astra Investment Management Company Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09701549
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 137 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Phase 2 Office 9 Brooklands Court
Tunstall Road
Leeds
West Yorkshire
LS11 5HL
Address changed on 9 Sep 2025 (5 days ago)
Previous address was Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1973 • Chief Investment Officer
Director • Investment Adviser • German • Lives in UK • Born in May 1970
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1967
Astra Capital International Limited
PSC
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Mutual Companies
Astra Asset Management UK Limited
Michael George Holdom is a mutual person.
Active
Ace Credit Exchange Limited
Michael George Holdom is a mutual person.
Active
Astra Global Advisers LLP
Michael George Holdom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£97.21K
Decreased by £129.57K (-57%)
Total Liabilities
-£3.84K
Decreased by £131.01K (-97%)
Net Assets
£93.37K
Increased by £1.44K (+2%)
Debt Ratio (%)
4%
Decreased by 55.51% (-93%)
Latest Activity
Registered Address Changed
5 Days Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Phase 2 Office 9 Brooklands Court Tunstall Road Leeds West Yorkshire LS11 5HL on 9 September 2025
Submitted on 9 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 2 Aug 2024
Resolutions
Submitted on 9 Jul 2024
Appointment of a voluntary liquidator
Submitted on 9 Jul 2024
Declaration of solvency
Submitted on 9 Jul 2024
Registered office address changed from 35 King Street King Street London EC2V 8EH United Kingdom to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 9 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 May 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 21 Jul 2023
Repayment History
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