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ASTRA GAMES LTD - First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
Company Information
- Company registration number
- 09280224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 107 Station Street
- Burton-On-Trent
- Staffordshire
- DE14 1SZ
- England First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England UK
Management
- Managing Directors
- BAKER, Stewart Frank Bradley
- DAMON, Carys
- PIERCE, Brooks Harrison
- Company secretaries
- DAMON, Carys
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-24
- Age Of Company 2014-10-24 9 years
- SIC/NACE
- 32401
Ownership
- Beneficial Owners
- Inspired Gaming (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTRA GAMES (TWO) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
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ASTRA GAMES LTD Company Description
- ASTRA GAMES LTD is a ltd registered in United Kingdom with the Company reg no 09280224. Its current trading status is "live". It was registered 2014-10-24. It was previously called ASTRA GAMES (TWO) LIMITED. It has declared SIC or NACE codes as "32401". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at First Floor, 107 Station Street .
Get ASTRA GAMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astra Games Ltd - First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom
- 2014-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-13) - PSC05
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legacy (2020-04-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-24) - SH19
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legacy (2020-04-24) - CAP-SS
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resolution (2020-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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resolution (2019-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-22) - SH01
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-of-name-notice (2015-01-12) - CONNOT
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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certificate-change-of-name-company (2015-01-12) - CERTNM
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accounts-with-accounts-type-dormant (2015-10-21) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-15) - AA01
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incorporation-company (2014-10-24) - NEWINC