ASTRA AVIATION SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05190565
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ASTRA AVIATION SERVICES LIMITED are www.astraaviationservices.co.uk, and www.astra-aviation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astra Aviation Services Limited is a Private Limited Company. The company registration number is 05190565. Astra Aviation Services Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Astra Aviation Services Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. EYRE, Philip James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 July 2004

Director
EYRE, Philip James
Appointed Date: 27 July 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Philip James Eyre
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ASTRA AVIATION SERVICES LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
13 Aug 2015
Total exemption full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,001

28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,001

...
... and 27 more events
03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

27 Jul 2004
Secretary resigned
27 Jul 2004
Incorporation

ASTRA AVIATION SERVICES LIMITED Charges

24 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…