Astrada Group Ltd
Company Profile
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MicroAstrada Group Ltd
13870952•Private Limited With Share Capital
5Th Floor, 10 Finsbury Square, London, EC2A1AF
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Incorporated
25/01/2022
Company Age
4 years
Directors
5
Employees
46
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Astrada Group Ltd (13870952) is a private limited with share capital incorporated on 25/01/2022 (4 years old) and registered in london, EC2A1AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/01/2022
EC2A1AF
46 employees
Financial Overview
Total Assets
£8.06M
Liabilities
£1.81M
Net Assets
£6.25M
Turnover
£645.8K
Cash
£4.29M
Key Metrics
46
Employees
5
Directors
214
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2026
Capital Cancellation Shares
Category:Capital
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Resolution
Category:Resolution
Date:12-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Memorandum Articles
Category:Incorporation
Date:01-03-2022
Capital Cancellation Shares
Category:Capital
Date:23-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Incorporation Company
Category:Incorporation
Date:25-01-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 10 Finsbury Square, London, EC2A1AFRegistered
9Th Floor, 107 Cheapside, London, EC2V6DN
Related Companies
1
Contact
fidelapi.com
5Th Floor, 10 Finsbury Square, London, EC2A1AF