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Astrata Europe B.V

Astrata Europe B.V is a converted/closed company incorporated on 1 November 1999 with the registered office located in . Astrata Europe B.V was registered 25 years ago.
Status
Converted/closed
Company No
FC022787
Overseas company
Age
25 years
Incorporated 1 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Astrata Europe B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Astrata.eu
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mark Anthony Gerard Warner
Director • Managing Director • British • Lives in Netherlands • Born in Dec 1963
George Michael Kappaz
Director • American • Lives in Singapore • Born in Jan 1966
Timothy Britt Harmon
Director • American • Lives in United States • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aeldq Limited
Timothy Britt Harmon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2005)
Period Ended
31 Aug 2005
For period 31 Aug ⟶ 31 Aug 2005
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.36M (-100%)
Turnover
£255.27K
Decreased by £5.92M (-96%)
Employees
Unreported
Decreased by 66 (-100%)
Total Assets
£179.98K
Decreased by £19.03M (-99%)
Total Liabilities
-£4.34K
Decreased by £34.31M (-100%)
Net Assets
£175.64K
Increased by £15.28M (-101%)
Debt Ratio (%)
2%
Decreased by 176.25% (-99%)
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Latest Activity
Timothy Britt Harmon Appointed
11 Years Ago on 1 Aug 2014
George Michael Kappaz Appointed
11 Years Ago on 1 Aug 2014
New Person Appointed
11 Years Ago on 1 Aug 2014
New Person Appointed
11 Years Ago on 1 Aug 2014
UK Establishment Changed
11 Years Ago on 31 Jul 2014
Scott Jay Becker Resigned
11 Years Ago on 10 Jan 2014
New Person Appointed
12 Years Ago on 25 Apr 2013
Lawrence Hartigan Resigned
12 Years Ago on 19 Apr 2013
UK Establishment Changed
12 Years Ago on 2 Apr 2013
Gordon Thomas Rowe Appointed
14 Years Ago on 30 Aug 2011
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Documents
Submitted on 16 May 2018
Change of registered name of an overseas company on 8 August 2014 from 8 August 2014
Submitted on 14 Aug 2014
Appointment of a director
Submitted on 1 Aug 2014
Appointment of a director
Submitted on 1 Aug 2014
Appointment of George Michael Kappaz as a person authorised to represent UK establishment BR005751 on 10 January 2014.
Submitted on 1 Aug 2014
Appointment of Timothy Britt Harmon as a person authorised to represent UK establishment BR005751 on 10 January 2014.
Submitted on 1 Aug 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR005751 Person Authorised to Represent terminated 15/01/2014 brian kevin baker
Submitted on 31 Jul 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR005751 Person Authorised to Represent terminated 15/01/2014 gordon thomas rowe
Submitted on 31 Jul 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR005751 Person Authorised to Represent terminated 15/01/2014 angela grace hockling
Submitted on 31 Jul 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR005751 Person Authorised to Represent terminated 15/01/2014 marcela mendez
Submitted on 31 Jul 2014
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Repayment History
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