Astra Asset Management UK Limited

Company Name	Astra Asset Management UK Limited
Company Status	Active
Company Number	08169666
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Anish Mathur
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	21 March 2013(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Octave Invesment Management Llp 23 Ironmonger Lane London EC2V 8EY

Director Name	Mr Michael George Holdom
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(2 years, 8 months after company formation)
Appointment Duration	9 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	35 King Street London EC2V 8EH

Director Name	Mr Christian Adler
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	03 May 2016(3 years, 9 months after company formation)
Appointment Duration	8 years
Role	Trader
Country of Residence	England
Correspondence Address	35 King Street London EC2V 8EH

Director Name	Ms Shikha Gupta
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 King Street London EC2V 8EH

Director Name	Mr Tarun Kumar Joshi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Belmont Mews London SW19 5QP

Director Name	Mr Paul Alexander John Phillips
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 King Street London EC2V 8EH

Director Name	Mr Mark Peter Thomas
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 January 2018)
Role	Trader
Country of Residence	England
Correspondence Address	35 King Street, London King Street London EC2V 8EH

Director Name	Mr Mark Murray
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2016(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2020)
Role	Solicitor And Compliance Officer
Country of Residence	England
Correspondence Address	35 King Street, London King Street London EC2V 8EH

Location

Registered Address	35 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

279 at £1	Astra Capital International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,306
Net Worth	£284,540
Cash	£61,008
Current Liabilities	£56,058

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	29 July 2023 (9 months, 2 weeks ago)
Next Return Due	12 August 2024 (3 months from now)

Filing History

20 January 2024	Group of companies' accounts made up to 30 April 2023 (34 pages)
18 January 2024	Statement of capital following an allotment of shares on 7 December 2023 GBP 9,404 (3 pages)
26 September 2023	Statement of capital following an allotment of shares on 30 August 2023 GBP 8,218 (3 pages)
5 September 2023	Second filing for the appointment of Mr Anish Mathur as a director (3 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with updates (5 pages)
13 July 2023	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 6,656 (4 pages)
5 July 2023	Statement of capital following an allotment of shares on 30 May 2023 GBP 7,405 (3 pages)
1 May 2023	Group of companies' accounts made up to 30 April 2022 (35 pages)
29 March 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 606,057 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2023. (4 pages)
25 November 2022	Statement of capital following an allotment of shares on 23 November 2022 GBP 6,057 (3 pages)
1 November 2022	Second filing of a statement of capital following an allotment of shares on 23 November 2012 GBP 280.00 (7 pages)
21 October 2022	Second filing of a statement of capital following an allotment of shares on 28 June 2022 GBP 3,790 ANNOTATION Clarification a second filed SH01 was registered on 21/10/21 (7 pages)
21 October 2022	Second filing of a statement of capital following an allotment of shares on 19 April 2016 GBP 734.00 (7 pages)
21 October 2022	Second filing of a statement of capital following an allotment of shares on 27 May 2021 GBP 3,101.00 (7 pages)
21 October 2022	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 50,075,747.730176 (7 pages)
21 October 2022	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 579.00 (7 pages)
30 September 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,643 (3 pages)
26 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
15 July 2022	Statement of capital following an allotment of shares on 15 July 2022 GBP 50,075,747.729 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022. (4 pages)
1 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 3,793,670.95 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022. (4 pages)
4 May 2022	Group of companies' accounts made up to 30 April 2021 (37 pages)
3 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
3 August 2021	Registered office address changed from , C/O Astra Asset Management Llp, 35 King Street, London King Street, London, EC2V 8EH to 35 King Street London EC2V 8EH on 3 August 2021 (1 page)
9 June 2021	Group of companies' accounts made up to 30 April 2020 (35 pages)
28 May 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 3,103,454.95 ANNOTATION Clarification :a second filed SH01 was registered on 23/10/2022. (4 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
26 March 2020	Termination of appointment of Mark Murray as a director on 24 March 2020 (1 page)
27 January 2020	Group of companies' accounts made up to 30 April 2019 (33 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
22 January 2019	Group of companies' accounts made up to 30 April 2018 (32 pages)
19 December 2018	Appointment of Ms Shikha Gupta as a director on 19 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 January 2018	Group of companies' accounts made up to 30 April 2017 (25 pages)
11 January 2018	Termination of appointment of Mark Peter Thomas as a director on 11 January 2018 (1 page)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (25 pages)
3 February 2017	Group of companies' accounts made up to 30 April 2016 (25 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
30 June 2016	Statement of capital following an allotment of shares on 30 January 2016 GBP 733,816.9285 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 30 January 2016 GBP 733,816.9285 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 30 January 2016 GBP 733,816.9285 ANNOTATION Clarification a second filed SHO1 was registered on 21/10/2022 (4 pages)
4 May 2016	Appointment of Mr Mark Murray as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr Mark Murray as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Dr Christian Adler as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Mark Peter Thomas as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Mark Peter Thomas as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Dr Christian Adler as a director on 3 May 2016 (2 pages)
28 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 434,483.693 ANNOTATION Clarification :a second filed SH01 was registered on 21/10/2022. (4 pages)
28 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 434,483.693 (3 pages)
28 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 434,483.693 (3 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (15 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (15 pages)
15 October 2015	Termination of appointment of Paul Alexander John Phillips as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of Paul Alexander John Phillips as a director on 8 October 2015 (1 page)
15 October 2015	Termination of appointment of Paul Alexander John Phillips as a director on 8 October 2015 (1 page)
3 September 2015	Director's details changed for Mr Anish Mathur on 20 February 2015 (2 pages)
3 September 2015	Director's details changed for Mr Anish Mathur on 20 February 2015 (2 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 279 (5 pages)
3 September 2015	Director's details changed for Mr Paul Alexander John Phillips on 20 February 2015 (2 pages)
3 September 2015	Director's details changed for Mr Paul Alexander John Phillips on 20 February 2015 (2 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 279 (5 pages)
3 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 279 (5 pages)
22 April 2015	Appointment of Mr Michael George Holdom as a director on 21 April 2015 (2 pages)
22 April 2015	Appointment of Mr Michael George Holdom as a director on 21 April 2015 (2 pages)
20 February 2015	Registered office address changed from , C/O Astra Asset Management Llp, 23 Ironmonger Lane, London, EC2V 8EY to 35 King Street London EC2V 8EH on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from C/O Astra Asset Management Llp 23 Ironmonger Lane London EC2V 8EY to C/O Astra Asset Management Llp 35 King Street, London King Street London EC2V 8EH on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from C/O Astra Asset Management Llp 23 Ironmonger Lane London EC2V 8EY to C/O Astra Asset Management Llp 35 King Street, London King Street London EC2V 8EH on 20 February 2015 (1 page)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
3 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 279 (4 pages)
3 September 2014	Director's details changed for Mr Paul Alexander John Phillips on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Anish Mathur on 2 September 2014 (3 pages)
3 September 2014	Director's details changed for Mr Paul Alexander John Phillips on 2 September 2014 (2 pages)
3 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 279 (4 pages)
3 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 279 (4 pages)
3 September 2014	Director's details changed for Mr Paul Alexander John Phillips on 2 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Anish Mathur on 2 September 2014 (3 pages)
3 September 2014	Director's details changed for Mr Anish Mathur on 2 September 2014 (3 pages)
2 September 2014	Registered office address changed from C/O C/O Octave Investment Management Llp 23 Ironmonger Lane London EC2V 8EY United Kingdom to C/O Astra Asset Management Llp 23 Ironmonger Lane London EC2V 8EY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from C/O C/O Octave Investment Management Llp 23 Ironmonger Lane London EC2V 8EY United Kingdom to C/O Astra Asset Management Llp 23 Ironmonger Lane London EC2V 8EY on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from , C/O C/O Octave Investment Management Llp, 23 Ironmonger Lane, London, EC2V 8EY, United Kingdom to 35 King Street London EC2V 8EH on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from C/O C/O Octave Investment Management Llp 23 Ironmonger Lane London EC2V 8EY United Kingdom to C/O Astra Asset Management Llp 23 Ironmonger Lane London EC2V 8EY on 2 September 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page)
7 May 2014	Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 279 (4 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 279 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2022. (5 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 279 (4 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 279 (4 pages)
22 March 2013	Termination of appointment of Tarun Joshi as a director (1 page)
22 March 2013	Appointment of Mr Anish Mathur as a director (2 pages)
22 March 2013	Termination of appointment of Tarun Joshi as a director (1 page)
22 March 2013	Appointment of Mr Anish Mathur as a director ANNOTATION Clarification a second filed AP01 was registered on 05/09/2023 (3 pages)
22 March 2013	Appointment of Mr Anish Mathur as a director (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 279 (3 pages)
5 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 279 ANNOTATION Clarification a second fileds SH01 was registered on 01/11/2022. (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 23 November 2012 GBP 279 (3 pages)
23 August 2012	Registered office address changed from , St Albans House 57/59 Haymarket, 4th Floor, London, SW1Y 4QX, United Kingdom on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 23 August 2012 (1 page)
6 August 2012	Incorporation (22 pages)
6 August 2012	Incorporation (22 pages)

Astra Asset Management UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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