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Home > England & Wales Companies > AD ASTRA GLOBAL LIMITED
Company Information for

AD ASTRA GLOBAL LIMITED

SURREY, UNITED KINGDOM, KT1,
Company Registration Number
04500082
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Ad Astra Global Ltd
AD ASTRA GLOBAL LIMITED was founded on 2002-07-31 and had its registered office in Surrey. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
AD ASTRA GLOBAL LIMITED
 
Legal Registered Office
SURREY
UNITED KINGDOM
 
Filing Information
Company Number 04500082
Date formed 2002-07-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-03-17
Type of accounts DORMANT
Last Datalog update: 2015-09-06 23:49:54
Primary Source:Companies House
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Companies with same name AD ASTRA GLOBAL LIMITED
The following companies were found which have the same name as AD ASTRA GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD ASTRA GLOBAL LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-03-24
AD ASTRA GLOBAL ACADEMY LTD 45 Nunhead Lane London SE15 3TR Active - Proposal to Strike off Company formed on the 2020-07-13

Company Officers of AD ASTRA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
LION CORPORATE SERVICES LIMITED
 Company Secretary 2002-09-24
JONATHAN PAUL COX
 Director 2003-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ARI DANIEL VAHVELAINEN
 Director 2003-01-01 2003-08-29
EMMA CLAIRE HARTLEY
 Director 2002-08-14 2002-12-17
JONATHAN PAUL COX
 Company Secretary 2002-08-14 2002-09-24
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-07-31 2002-08-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-07-31 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LION CORPORATE SERVICES LIMITED PHOENIX COMMODITIES LTD Company Secretary 2018-06-22 CURRENT 2005-02-28 Active
LION CORPORATE SERVICES LIMITED LYNDON WATER LIMITED Company Secretary 2016-04-05 CURRENT 2016-04-05 Active
LION CORPORATE SERVICES LIMITED SSAFEN PLC Company Secretary 2016-01-21 CURRENT 2012-04-04 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB Company Secretary 2014-04-22 CURRENT 2010-11-10 Active
LION CORPORATE SERVICES LIMITED PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2013-05-17 CURRENT 2012-06-01 Dissolved 2015-06-23
LION CORPORATE SERVICES LIMITED SCARLET INVESTING LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-06-05
LION CORPORATE SERVICES LIMITED P.J. HI FI LIMITED Company Secretary 2010-05-13 CURRENT 2001-03-21 Active
LION CORPORATE SERVICES LIMITED ALLERGYMATTERS LIMITED Company Secretary 2010-04-22 CURRENT 1997-04-11 Dissolved 2014-01-08
LION CORPORATE SERVICES LIMITED CCS TLM LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
LION CORPORATE SERVICES LIMITED BIZEYES LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2015-10-27
LION CORPORATE SERVICES LIMITED EN PARADE LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-08-05
LION CORPORATE SERVICES LIMITED MATTHEWS INVESTMENTS LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Dissolved 2018-05-29
LION CORPORATE SERVICES LIMITED MATTHEWS ASSET MANAGEMENT LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-06-19
LION CORPORATE SERVICES LIMITED N J U LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2014-07-08
LION CORPORATE SERVICES LIMITED INFANT LIMITED Company Secretary 2007-11-02 CURRENT 2006-04-05 Dissolved 2016-03-15
LION CORPORATE SERVICES LIMITED JUMPING JACKS SOFTPLAY LIMITED Company Secretary 2007-05-11 CURRENT 2005-05-11 Dissolved 2014-09-30
LION CORPORATE SERVICES LIMITED TONTO MEDIA LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
LION CORPORATE SERVICES LIMITED BST EUROPE LIMITED Company Secretary 2006-05-15 CURRENT 2004-04-02 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED ENGENION CONSULTING LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
LION CORPORATE SERVICES LIMITED WIKKID RECORDS LIMITED Company Secretary 2005-11-01 CURRENT 2004-03-09 Dissolved 2014-02-11
LION CORPORATE SERVICES LIMITED LERIKO CONSULTING LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2017-04-04
LION CORPORATE SERVICES LIMITED CHARTFIELD CONSTRUCTION LIMITED Company Secretary 2005-05-06 CURRENT 1999-04-08 Active
LION CORPORATE SERVICES LIMITED HAWE BARON & CO LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
LION CORPORATE SERVICES LIMITED J. D. OPTIONS LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
LION CORPORATE SERVICES LIMITED ISHIHARA & CO. LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED THE TURNING POINT ENTERPRISES LIMITED Company Secretary 2003-10-27 CURRENT 2003-01-15 Active
LION CORPORATE SERVICES LIMITED AILSA CAMM ASSOCIATES LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED NIGEL WHITEHOUSE & COMPANY LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
LION CORPORATE SERVICES LIMITED E. R. F. C. NOMINEES LIMITED Company Secretary 2003-04-11 CURRENT 1999-12-14 Active
LION CORPORATE SERVICES LIMITED EXPOTUS COMPONENTS LTD Company Secretary 2001-04-01 CURRENT 1994-09-22 Active
LION CORPORATE SERVICES LIMITED HALLDE LIMITED Company Secretary 2001-01-16 CURRENT 1993-04-20 Active
LION CORPORATE SERVICES LIMITED BENEDICT BUSINESS RESOURCES LIMITED Company Secretary 2000-04-01 CURRENT 1998-02-26 Dissolved 2013-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-25GAZ1FIRST GAZETTE
2014-11-21DS01APPLICATION FOR STRIKING-OFF
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-19AR0131/07/13 FULL LIST
2012-10-09AR0131/07/12 FULL LIST
2012-09-07AA31/07/12 TOTAL EXEMPTION SMALL
2011-09-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-08AR0131/07/11 FULL LIST
2010-10-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-15AR0131/07/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL COX / 31/07/2010
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 31/07/2010
2009-11-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COX / 30/07/2009
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY
2005-08-05363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-08-10363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: C/O COLLARDS 2 HIGH STREET KINGSTON-UPON-THAMES SURREY K11 1EY
2003-03-10288bDIRECTOR RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 43 CHICHESTER ROAD LEYTONSTONE LONDON E11 3LH
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-2088(2)RAD 05/08/02--------- £ SI 2@1=2 £ IC 1/3
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288bSECRETARY RESIGNED
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AD ASTRA GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AD ASTRA GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AD ASTRA GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AD ASTRA GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of AD ASTRA GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD ASTRA GLOBAL LIMITED
Trademarks
We have not found any records of AD ASTRA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD ASTRA GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AD ASTRA GLOBAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AD ASTRA GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD ASTRA GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AD ASTRA GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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