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Astra Sirius Ltd

Astra Sirius Ltd is an active company incorporated on 14 August 2024 with the registered office located in London, City of London. Astra Sirius Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15896699
Private limited company
Age
1 year
Incorporated 14 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 May 2026 (8 months remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 13 Sep 2024 (11 months ago)
Previous address was 21 Whitecroft Way Beckenham Kent BR3 3AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1981
Director • Lives in UK • Born in Sep 1979
Astra Holding Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astra Holding Group Ltd
Amit Rai, Sergey Sushentsev, and 1 more are mutual people.
Active
Interdoor Limited
Amit Rai and Sergey Sushentsev are mutual people.
Active
Acorn Mechanical Pipework Services Limited
Amit Rai and Sergey Sushentsev are mutual people.
Active
Astra Altair Ltd
Amit Rai and Sergey Sushentsev are mutual people.
Active
The Boston Consulting Group UK LLP
Amit Rai and Sergey Sushentsev are mutual people.
Active
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Carnaby International Limited
MH Secretaries Limited is a mutual person.
Active
Financials
Astra Sirius Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Accounting Period Extended
3 Months Ago on 20 May 2025
New Charge Registered
11 Months Ago on 25 Sep 2024
New Charge Registered
11 Months Ago on 25 Sep 2024
Astra Holding Group (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Registered Address Changed
11 Months Ago on 13 Sep 2024
Mh Secretaries Limited Appointed
11 Months Ago on 12 Sep 2024
Incorporated
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 24 Jun 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 20 May 2025
Registration of charge 158966990002, created on 25 September 2024
Submitted on 3 Oct 2024
Registration of charge 158966990001, created on 25 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 21 Whitecroft Way Beckenham Kent BR3 3AQ United Kingdom to 80 Cheapside London EC2V 6EE on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mh Secretaries Limited as a secretary on 12 September 2024
Submitted on 13 Sep 2024
Change of details for Astra Holding Group as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Repayment History
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