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Company Information for

ASTREA CONSULTING LTD

1 M B ASSOCIATES, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
Company Registration Number
08307729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astrea Consulting Ltd
ASTREA CONSULTING LTD was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Astrea Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ASTREA CONSULTING LTD
 
Legal Registered Office
1 M B ASSOCIATES
HAMILTON HOUSE, 1 TEMPLE AVENUE
LONDON
EC4Y 0HA
Other companies in SW18
 
Filing Information
Company Number 08307729
Company ID Number 08307729
Date formed 2012-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts 
Last Datalog update: 2020-09-05 18:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTREA CONSULTING LTD
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Companies with same name ASTREA CONSULTING LTD
The following companies were found which have the same name as ASTREA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTREA CONSULTING HOLLAND ROAD Singapore 278568 Dissolved Company formed on the 2015-06-09
ASTREA CONSULTING LLC Georgia Unknown
ASTREA CONSULTING LLC Georgia Unknown

Company Officers of ASTREA CONSULTING LTD

Current Directors
Officer Role Date Appointed
PIERRE-EDOUARD COIFFARD
 Director 2012-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-EDOUARD COIFFARD AEGEA SERVICES LTD Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2018-05-01

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
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 54 Bow Lane (M B Associates, 2nd Floor) London EC4M 9DJ England
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-17DS01Application to strike the company off the register
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 11 Old Jewry Kensington London EC2R 8DU England
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM 8 Cromwell Place Pierre-Edouard Coiffard (Laven Partners) London SW7 2JN England
2017-03-29CH01Director's details changed for Mr Pierre-Edouard Coiffard on 2016-12-01
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 51 Haldon Road London SW18 1QF
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-08-18AA01Previous accounting period extended from 30/11/15 TO 31/01/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Pierre-Edouard Coiffard on 2014-01-01
2015-10-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM 14 Rostrevor Road London SW6 5AD
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0126/11/13 ANNUAL RETURN FULL LIST
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASTREA CONSULTING LTD 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 ASTREA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTREA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ASTREA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ASTREA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTREA CONSULTING LTD
Trademarks
We have not found any records of ASTREA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTREA CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as ASTREA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTREA CONSULTING LTD 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 ASTREA CONSULTING LTD 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 ASTREA CONSULTING LTD 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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    Other companies at postcode EC4Y 0HA