Air Astana Joint Stock Company

Company Registration Number: FC028582

Overseas Company

Air Astana Joint Stock Company is a unclassified company type first registered on 18 July 2008. Its current registered address is in Almaty, Kazakhstan 050039, Kazakhstan.

Registered Address

4A ZAKARPATSKAYA STREET
ALMATY
KAZAKHSTAN 050039
KAZAKHSTAN

Registration Data

Company Number

FC028582

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

18 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

3 in total
3 outstanding

Financial Summary

2011201020092008
Fixed Assets £144,647,504£104,296,246£60,902,397£0
Current Assets £85,459,670£91,717,879£78,539,690£100,401,826
of which Cash £19,908,933£29,465,370£26,045,931£36,852,479
Total Assets £230,107,174£196,014,125£139,442,087£100,401,826
Current Liabilities £80,946,599£71,606,988£51,784,823£50,845,148
Net Current Assets £4,513,071£20,110,891£26,754,867£49,556,678
Total Net Worth £149,160,575£124,407,137£87,657,264£81,943,426

Previous Names

No previous names

Company Officers

  • KONDACHKOVA, Yelena

    Secretary

    Appointed on 1 October 2008

     

    12th Floor
    Zangar Business Centre
    Samal 12
    Astana
    010000
    Kazakhstan

  • BEKTUROV, Azat

    Director

    Appointed on 1 October 2008

     

    Nationality: Kazakhstan

    Occupation: Vice-Minister Of Transport And Communications

    Month of birth: December 1976

    47
    Kabanbay Batyr Str
    Astana
    010000
    Kazakhstan

  • BOZUMBAYEV, Kanat

    Director

    Appointed on 1 October 2008

     

    Nationality: Kazakhstan

    Occupation: Chairman Of The Management Board Of "Holding" Samr

    Month of birth: January 1969

    201/1
    Kabanbay Batyr Avenue
    Astana
    010000
    Kazakhstan

  • BRADLEY, Nigel Frank

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Commercial Director Uk And Rest Of World/ Bae Syst

    Month of birth: November 1958

    3 Tilside Grove
    Lostock
    Bolton
    BL6 4BX

  • HESKETH, Thomas Alexander, Lord

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Non-Executive Deputy Chairman And Senior Non-Execu

    Month of birth: October 1950

    Flat 1, 1
    Kensington Gate
    London
    W8 5NA

  • LARIONOV, Dmitryi

    Director

    Appointed on 1 October 2008

     

    Nationality: Kazakhstan

    Occupation: Council Of The President Of The Chamber Of Commerc

    Month of birth: November 1971

    56
    Microdisrict 5
    Almaty
    Kazakhstan

  • O'CALLAGHAN, Michael John

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Managing Director/Bae Systems

    Month of birth: April 1952

    Cumbrae House
    Saviy Park
    Ayr
    Ayrshire
    KA7 2XA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 January 2013 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA3MTYwMjMyN2FkaXF6a2N4.

  2. 23 January 2013 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA3MTYwMjMyOWFkaXF6a2N4.

  3. 23 January 2013 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: A1ZU0TO3. Transaction: MzA3MTIyOTI0NmFkaXF6a2N4.

  4. 23 January 2013 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzA3MTYwMjMyOGFkaXF6a2N4.

  5. 23 January 2013 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzA3MTYwMjMzMGFkaXF6a2N4.

  6. 7 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L2FXUB. Transaction: MzA2NzE0NTQ4N2FkaXF6a2N4.

  7. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNO0CVHQ. Transaction: MzA0MDA3ODQ5M2FkaXF6a2N4.

  8. 25 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L76N8UF2. Transaction: MzAzODAwNzgyN2FkaXF6a2N4.

  9. 9 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7HZ8TZ8. Transaction: MzAzNzAyNDMyMmFkaXF6a2N4.

  10. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP2HSKHB. Transaction: MzAxNzAxNDM3MGFkaXF6a2N4.

  11. 10 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWT96I62. Transaction: MzAxMTQ2Nzc1NGFkaXF6a2N4.

  12. 11 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB1OQAKU. Transaction: MjAzNDg4NzQ5MGFkaXF6a2N4.

  13. 9 April 2009 First pa details changed\ashendra liyanage\52\grosvenor gardens\london\SW1W 0AU

    Category: Officers. Type: FPA. Transaction: MjAzMDM5MjYxNGFkaXF6a2N4.

  14. 9 April 2009 Pa:app [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: A6GPD8U0. Transaction: MjAzMDM5MjUzOWFkaXF6a2N4.

  15. 17 December 2008 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3EE45JX. Transaction: MjAyMDUyMjk4MWFkaXF6a2N4.

  16. 1 October 2008 Business address 52 grosvenor gardens london SW1W 0AU

    Category: Address. Type: BUSADD. Transaction: MjAxNDUyNzA2NmFkaXF6a2N4.

  17. 1 October 2008 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Barcode: A9SEJ3HS. Transaction: MjAxNDUyMzY4N2FkaXF6a2N4.

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