Company NameAstra Investment Management Company Limited
Company StatusActive
Company Number09701549
CategoryPrivate Limited Company
Incorporation Date24 July 2015(8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Michael George Holdom
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2015(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address35 King Street King Street
London
EC2V 8EH
Director NameMe Anish Mathur
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2015(same day as company formation)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence Address35 King Street King Street
London
EC2V 8EH
Director NameMr Christian Adler
Date of BirthMay 1970 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed24 July 2015(same day as company formation)
RoleInvestment Adviser
Country of ResidenceUnited Kingdom
Correspondence Address35 King Street King Street
London
EC2V 8EH

Location

Registered Address35 King Street King Street
London
EC2V 8EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 July 2023 (9 months, 2 weeks ago)
Next Return Due6 August 2024 (2 months, 4 weeks from now)

Filing History

29 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 April 2020Accounts for a dormant company made up to 31 July 2019 (5 pages)
6 August 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
10 April 2019Accounts for a dormant company made up to 31 July 2018 (5 pages)
10 August 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 July 2017 (4 pages)
7 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
28 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 July 2015Incorporation
Statement of capital on 2015-07-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)