ASTRUM AVIATION LIMITED

ASTRUM AVIATION LIMITED is an active private limited company, incorporated on 6 January 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ASTRUM AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNWOOD HOUSE
Address Line 2	373-375 STATION ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 2AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ASTRUM AVIATION LIMITED

Directors

(The company's officers)

MR. NIKOLAY IVANOVICH IVLEV

(~69 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2006

MISS EVGENIA NIKOLAEVNA IVLEVA

(~37 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2023

MRS. IRINA ALEXEEVNA IVLEVA

(~67 year old British national)

LYNWOOD HOUSE 373-375 STATION ROAD, HARROW, HA1 2AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2016

IRINA IVLEVA

(~67 year old British national)

94 BISHOPS MANSIONS BISHOPS PARK ROAD, LONDON, SW6 6DY, ENGLAND

Current Secretary

Appointed on 06/01/2006

Shareholders

(Persons of Significant Control)

Mrs. Irina Alexeevna Ivleva

(~67 year old British national)

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr. Nikolay Ivanovich Ivlev

(~69 year old British national)

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2016

Miss Evgenia Nikolaevna Ivleva

(~37 year old British national)

Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)