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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 3 months ago.
Status
Active
Active since incorporation
Company No
15896699
Private limited company
Age
1 year 3 months
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 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 14 May 2026 (5 months remaining)
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 13 Sep 2024 (1 year 2 months ago)
Previous address was 21 Whitecroft Way Beckenham Kent BR3 3AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1981
Astra Nova Group Ltd
PSC
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Mutual Companies
Astra Holding Group Ltd
MH Secretaries Limited, Amit Rai, 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
Astra Nova Group Ltd
Amit Rai and Sergey Sushentsev are mutual people.
Active
Astra Apex Ltd
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
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
Astra Nova Group Ltd (PSC) Appointed
19 Days Ago on 18 Nov 2025
Astra Holding Group (PSC) Resigned
19 Days Ago on 18 Nov 2025
New Charge Registered
19 Days Ago on 18 Nov 2025
Astra Holding Group (PSC) Details Changed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Accounting Period Extended
6 Months Ago on 20 May 2025
New Charge Registered
1 Year 2 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 25 Sep 2024
Astra Holding Group (PSC) Details Changed
1 Year 2 Months Ago on 13 Sep 2024
Mh Secretaries Limited Appointed
1 Year 2 Months Ago on 12 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Cessation of Astra Holding Group as a person with significant control on 18 November 2025
Submitted on 28 Nov 2025
Notification of Astra Nova Group Ltd as a person with significant control on 18 November 2025
Submitted on 28 Nov 2025
Registration of charge 158966990003, created on 18 November 2025
Submitted on 21 Nov 2025
Change of details for Astra Holding Group as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year