| Company Name | Astra Vision Ltd |
|---|---|
| Director | Piotr Marek Kmiec |
| Company Status | Active |
| Company Number | 09339578 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Piotr Marek Kmiec |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | M.B.A. Centre, 1 Burwood Place London W2 2UT |
Location
| Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Piotr Marek Kmiec 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 19 February 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 28 March 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 24 January 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 24 January 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 29 November 2016 | Registered office address changed from 83 King Street Manchester M2 4WQ England to Abc Account Centre One Victoria Square Birmingham B1 1BD on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 83 King Street Manchester M2 4WQ England to Abc Account Centre One Victoria Square Birmingham B1 1BD on 29 November 2016 (1 page) |
| 5 October 2016 | Registered office address changed from M.B.A. Centre, 1 Burwood Place London W2 2UT to 1 Burwood Place London W2 2UT on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 1 Burwood Place London W2 2UT England to 83 King Street Manchester M2 4WQ on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 1 Burwood Place London W2 2UT England to 83 King Street Manchester M2 4WQ on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from M.B.A. Centre, 1 Burwood Place London W2 2UT to 1 Burwood Place London W2 2UT on 5 October 2016 (1 page) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 24 September 2015 | Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre, 1 Burwood Place London W2 2UT on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from B&a Centre 43-45 Portman Square London W1H 6HN England to M.B.A. Centre, 1 Burwood Place London W2 2UT on 24 September 2015 (1 page) |
| 24 September 2015 | Director's details changed for Mr Piotr Marek Kmiec on 24 September 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Piotr Marek Kmiec on 24 September 2015 (2 pages) |
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|