opendata.bot
Company number
10706409

ASTRA MINING LTD

Officer · ABAYDILDINOV, Gani and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ASTRA MINING LTD
Company number
10706409
Registered office
LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
Company type
Private Limited Company
Incorporated on
4 April 2017
Status
Active
Age
9 years
Previous names
LONDON INFRASTRUCTURE LTD (to 06 Dec 2022)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

Officers

4 active · 3 resigned

director
Appointed 06/03/2020
Active
director
Appointed 10/11/2023
Active
director
Appointed 25/06/2019
Active
director
Appointed 22/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Afzal Raza Amin
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 04/04/2017
Mr Afzal Raza Amin
ownership-of-shares-25-to-50-percent
Notified 24/03/2018
Mr Gani Abaidildinov
ownership-of-shares-25-to-50-percent
Notified 28/04/2020
Mr. Gani Abaidildinov
ownership-of-shares-25-to-50-percent
Notified 01/11/2018
Mr Gani Abaydildinov
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 05/09/2022
Mr Yermek Khafizov
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 20/03/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gani Abaydildinov
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/09/2022
Mr Yermek Khafizov
born 11/1959 · Kazakhstan owns 25–50% of shares · holds 25–50% of votes Notified 20/03/2021
Mr Afzal Raza Amin
born 05/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 24/03/2018
Mr Afzal Raza Amin
born 06/1974 · England owns 25–50% of shares Control ended 03/09/2021 Controls 8 companies
Mr Gani Abaidildinov
born 10/1978 · England owns 25–50% of shares Control ended 20/03/2021
Mr. Gani Abaidildinov
born 10/1978 · United Kingdom owns 25–50% of shares Control ended 05/03/2020

Serving officers

director Appointed 06/03/2020
director Appointed 10/11/2023
director Appointed 25/06/2019
director Appointed 22/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned MAKHANOV, Daniyar
02/05/2025 Director appointed MAKHANOV, Daniyar
22/05/2024 Director appointed SIMPSON, Dray Robert
10/11/2023 Director appointed FOO, Kevin Alfred
06/12/2022 Registered name changed LONDON INFRASTRUCTURE LTD ASTRA MINING LTD
05/09/2022 Person with significant control added Mr Gani Abaydildinov
03/09/2021 Person with significant control ceased Mr Afzal Raza Amin
20/03/2021 Person with significant control ceased Mr Gani Abaidildinov
20/03/2021 Person with significant control added Mr Yermek Khafizov
28/04/2020 Person with significant control added Mr Gani Abaidildinov
28/04/2020 Director resigned AMIN, Afzal Raza
06/03/2020 Director appointed ABAYDILDINOV, Gani
05/03/2020 Person with significant control ceased Mr. Gani Abaidildinov
05/03/2020 Director resigned ABAIDILDINOV, Gani, Mr.
25/06/2019 Director appointed KHAFIZOV, Yermek
01/11/2018 Person with significant control added Mr. Gani Abaidildinov
01/11/2018 Director appointed ABAIDILDINOV, Gani, Mr.
24/03/2018 Person with significant control ceased Mr Afzal Raza Amin
24/03/2018 Person with significant control added Mr Afzal Raza Amin
04/04/2017 Person with significant control added Mr Afzal Raza Amin

Financial highlights

No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASTRA MINING LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASTRA MINING LTD?
According to the official registry, the company number of ASTRA MINING LTD is 10706409.
Where is ASTRA MINING LTD registered?
The registered office is LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND.
Who runs ASTRA MINING LTD?
ABAYDILDINOV, Gani is listed among the officers of ASTRA MINING LTD.
What is the SIC code of ASTRA MINING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ASTRA MINING LTD?
Mr Afzal Raza Amin is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm.
When are the next accounts of ASTRA MINING LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 30 April 2024.

About ASTRA MINING LTD (10706409)

ASTRA MINING LTD is a private limited company incorporated on 4 April 2017 and registered in the United Kingdom under company number 10706409. Its registered office is at LEVEL 1 DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2024. 7 active officers are on record , and the person with significant control is Mr Afzal Raza Amin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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