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Company Information for

ASTRA 5.0 LIMITED

3RD FLOOR, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
06936835
Private Limited Company
Active

Company Overview

About Astra 5.0 Ltd
ASTRA 5.0 LIMITED was founded on 2009-06-17 and has its registered office in London. The organisation's status is listed as "Active". Astra 5.0 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTRA 5.0 LIMITED
 
Legal Registered Office
3RD FLOOR, COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in SE1
 
Filing Information
Company Number 06936835
Company ID Number 06936835
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB984603296  
Last Datalog update: 2024-07-06 00:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA 5.0 LIMITED
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Company Officers of ASTRA 5.0 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK HEATHER
 Company Secretary 2015-02-27
ANDREW BROWN
 Director 2010-01-06
RODERICK NEIL FLAVELL
 Director 2010-01-06
SHEILA MAY FLAVELL
 Director 2010-01-06
IVAN MARTIN
 Director 2010-01-06
MICHAEL GERALD MCLAREN
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERALD MCLAREN
 Company Secretary 2011-04-11 2015-02-27
JOHN FREDERICK HARTZ
 Director 2009-08-25 2014-06-16
RICHARD SWANN
 Director 2009-08-25 2014-06-16
PAUL MARK WILLIAM JOBBINS
 Director 2011-06-01 2012-06-01
RICHARD SWANN
 Company Secretary 2010-11-04 2011-04-11
DAVID TEMPLEMAN
 Company Secretary 2010-01-06 2010-11-04
DAVID TEMPLEMAN
 Director 2010-01-06 2010-11-04
RICHARD SWANN
 Company Secretary 2009-08-25 2010-01-06
DAVID TEMPLEMAN
 Company Secretary 2009-06-17 2009-08-25
RODERICK NEIL FLAVELL
 Director 2009-06-17 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROWN FDM GROUP LIMITED Director 2008-01-29 CURRENT 1990-09-25 Active
RODERICK NEIL FLAVELL FDM GROUP (HOLDINGS) PLC Director 2010-01-06 CURRENT 2009-11-17 Active
RODERICK NEIL FLAVELL FDM GROUP LIMITED Director 1992-09-25 CURRENT 1990-09-25 Active
SHEILA MAY FLAVELL TECHUK LTD Director 2016-06-26 CURRENT 1975-02-14 Active
SHEILA MAY FLAVELL FDM GROUP (HOLDINGS) PLC Director 2010-01-16 CURRENT 2009-11-17 Active
SHEILA MAY FLAVELL FDM GROUP LIMITED Director 2008-01-29 CURRENT 1990-09-25 Active
IVAN MARTIN CHURCH TOPCO LIMITED Director 2016-08-04 CURRENT 2016-06-01 Active
IVAN MARTIN CHURCH BIDCO LIMITED Director 2016-08-04 CURRENT 2016-06-02 Active
IVAN MARTIN APTITUDE SOFTWARE GROUP PLC Director 2016-01-01 CURRENT 1981-12-08 Active
IVAN MARTIN FDM GROUP (HOLDINGS) PLC Director 2010-01-06 CURRENT 2009-11-17 Active
IVAN MARTIN FDM GROUP LIMITED Director 2006-07-10 CURRENT 1990-09-25 Active
MICHAEL GERALD MCLAREN FDM GROUP LIMITED Director 2011-04-11 CURRENT 1990-09-25 Active
MICHAEL GERALD MCLAREN FDM GROUP (HOLDINGS) PLC Director 2011-04-11 CURRENT 2009-11-17 Active

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
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069368350004
2019-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04TM02Termination of appointment of Michael Gerald Mclaren on 2015-02-27
2015-03-04AP03Appointment of Mr Jonathan Mark Heather as company secretary on 2015-02-27
2014-07-31TM01TERMINATE DIR APPOINTMENT
2014-07-31TM01TERMINATE DIR APPOINTMENT
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0117/06/14 ANNUAL RETURN FULL LIST
2014-07-29AD02Register inspection address changed to 96-98 Queens Road Brighton BN1 3XE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Second Floor Lanchester House Trafalgar Place Brighton East Sussex BN1 4FU
2013-11-13AUDAUDITOR'S RESIGNATION
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069368350004
2013-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0117/06/13 FULL LIST
2012-07-13AR0117/06/12 FULL LIST
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOBBINS
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AUDAUDITOR'S RESIGNATION
2011-12-21MISCSECTION 519
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AR0117/06/11 FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MR PAUL JOBBINS
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 01/06/2011
2011-04-21AP03SECRETARY APPOINTED MR MICHAEL GERALD MCLAREN
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN
2011-04-13AP01DIRECTOR APPOINTED MR MICHAEL GERALD MCLAREN
2010-11-25AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-11-11AP03SECRETARY APPOINTED MR RICHARD SWANN
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLEMAN
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLEMAN
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-09-21AA01PREVSHO FROM 30/06/2010 TO 31/10/2009
2010-08-11AR0117/06/10 FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 2ND FLOOR LANCHESTER HOUSE BLACKMAN STREET BRIGHTON EAST SUSSEX BN1 4FL
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O INFLEXION PRIVATE EQUITY 43 WELBECK STREET LONDON W1G 8DX
2010-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN
2010-01-26AP03SECRETARY APPOINTED DAVID TEMPLEMAN
2010-01-26AP01DIRECTOR APPOINTED MR DAVID TEMPLEMAN
2010-01-26AP01DIRECTOR APPOINTED RODERICK NEIL FLAVELL
2010-01-26AP01DIRECTOR APPOINTED ANDREW BROWN
2010-01-26AP01DIRECTOR APPOINTED IVAN MARTIN
2010-01-26AP01DIRECTOR APPOINTED SHEILA MAY FLAVELL
2009-12-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-14MEM/ARTSARTICLES OF ASSOCIATION
2009-12-14RES01ALTER ARTICLES 25/11/2009
2009-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 55 KING WILLIAM STREET LONDON EC4R 9AD
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY DAVID TEMPLEMAN
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR RODERICK FLAVELL
2009-09-03288aDIRECTOR APPOINTED JOHN FREDERICK HARTZ
2009-09-03288aDIRECTOR AND SECRETARY APPOINTED RICHARD SWANN
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASTRA 5.0 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 ASTRA 5.0 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding HSBC BANK PLC
DEBENTURE 2009-11-28 Outstanding HSBC BANK PLC
DEBENTURE 2009-11-26 Satisfied INFLEXION PRIVATE EQUITY PARTNERS LLP
DEBENTURE 2009-11-26 Satisfied INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ASTRA 5.0 LIMITED

Intangible Assets
Patents
We have not found any records of ASTRA 5.0 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRA 5.0 LIMITED
Trademarks
We have not found any records of ASTRA 5.0 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA 5.0 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 (62020 - Information technology consultancy activities) as ASTRA 5.0 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASTRA 5.0 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 ASTRA 5.0 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 ASTRA 5.0 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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