Astra Complex Management Limited

Active06457766 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Maciej Tadeusz Zagrajek
Accounts type
Micro entity
Region
Greater London
Address
Office 4 Roebuck House 2-3 Cromwell Centre
Hainault Business Park
London
IG6 3UG

Filing status

Accounts due
28 September 2024
Last accounts
31 December 2022
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2015
Polish
Born October 1968 (58)
Director · Appointed 19 December 2007
Also at Pelny Brzuch Kitchen Ltd (proposed for strike-off), Pelny Brzuch Ltd
Polish
Born May 1971 (55)
Secretary · Appointed 19 December 2007
Also at Pelny Brzuch Kitchen Ltd (proposed for strike-off), Pelny Brzuch Ltd
Polish
Officer history (3 former)
15 May 2015
Appointed Zagrajek, Maciej Tadeusz as Director
1 February 2015
Resigned Grabowska, Agnieszka as Director
19 December 2007
Appointed Zagrajek, Malgorzata as Director
19 December 2007
Appointed Zagrajek, Malgorzata as Secretary
19 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
19 December 2007
Resigned Company Directors Limited as Corporate Nominee Director
19 December 2007
Appointed Grabowska, Agnieszka as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born October 1968 (58)

Financials

Balance sheet as at 31 December 2022 · micro entity accounts

Net Assets
£23,768
Employees
2
Debt Ratio
67%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £88,501 £57,747 £66,474 £23,768
Balance sheet detail
2022202120202019
Fixed Assets£10,559
Current Assets£61,197
Creditors (< 1 year)£33,059(£62,094)(£62,787)(£36,301)
Creditors (> 1 year)£21,683
Net Current Assets£44,138£100,923£97,458£86,488
Net Assets£23,768£66,474£57,747£88,501
Shareholder Funds£23,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off

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