Astel (UK) Ltd was founded on 09 April 1990 and has its registered office in Harrow, it has a status of "Active". We don't know the number of employees at this company. The organisation does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 05 September 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AD01 - Change of registered office address | 27 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
CH03 - Change of particulars for secretary | 27 April 2016 | |
AD04 - Change of location of company records to the registered office | 27 April 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AUD - Auditor's letter of resignation | 18 January 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 19 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 March 2012 | |
AA - Annual Accounts | 02 January 2012 | |
MG01 - Particulars of a mortgage or charge | 24 December 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 July 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 10 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 07 May 2008 | |
395 - Particulars of a mortgage or charge | 30 August 2007 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 28 April 2007 | |
353 - Register of members | 28 April 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
AUD - Auditor's letter of resignation | 07 October 2005 | |
363a - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 03 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
363a - Annual Return | 13 May 2004 | |
AA - Annual Accounts | 13 August 2003 | |
RESOLUTIONS - N/A | 18 April 2003 | |
RESOLUTIONS - N/A | 18 April 2003 | |
123 - Notice of increase in nominal capital | 18 April 2003 | |
363a - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 21 July 2002 | |
363a - Annual Return | 01 May 2002 | |
RESOLUTIONS - N/A | 30 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363a - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 22 November 2000 | |
363a - Annual Return | 04 April 2000 | |
225 - Change of Accounting Reference Date | 10 March 2000 | |
363a - Annual Return | 27 May 1999 | |
353 - Register of members | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1999 | |
AA - Annual Accounts | 17 February 1999 | |
395 - Particulars of a mortgage or charge | 08 January 1999 | |
287 - Change in situation or address of Registered Office | 02 October 1998 | |
363a - Annual Return | 30 May 1998 | |
AA - Annual Accounts | 09 February 1998 | |
CERTNM - Change of name certificate | 27 June 1997 | |
363a - Annual Return | 03 April 1997 | |
395 - Particulars of a mortgage or charge | 04 February 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363a - Annual Return | 31 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
AA - Annual Accounts | 25 February 1996 | |
AA - Annual Accounts | 29 June 1995 | |
363x - Annual Return | 06 April 1995 | |
353a - Register of members in non-legible form | 06 April 1995 | |
287 - Change in situation or address of Registered Office | 23 February 1995 | |
RESOLUTIONS - N/A | 11 August 1994 | |
RESOLUTIONS - N/A | 11 August 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 1994 | |
123 - Notice of increase in nominal capital | 11 August 1994 | |
287 - Change in situation or address of Registered Office | 27 July 1994 | |
363x - Annual Return | 22 April 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 18 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 November 1993 | |
RESOLUTIONS - N/A | 05 August 1993 | |
AA - Annual Accounts | 05 August 1993 | |
AA - Annual Accounts | 05 August 1993 | |
DISS40 - Notice of striking-off action discontinued | 25 June 1993 | |
363x - Annual Return | 25 June 1993 | |
363x - Annual Return | 25 June 1993 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 April 1993 | |
288 - N/A | 10 December 1992 | |
RESOLUTIONS - N/A | 04 December 1992 | |
288 - N/A | 04 December 1992 | |
287 - Change in situation or address of Registered Office | 04 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1992 | |
123 - Notice of increase in nominal capital | 04 December 1992 | |
CERTNM - Change of name certificate | 03 December 1992 | |
287 - Change in situation or address of Registered Office | 16 March 1992 | |
288 - N/A | 30 June 1991 | |
363a - Annual Return | 29 June 1991 | |
CERTNM - Change of name certificate | 28 February 1991 | |
288 - N/A | 02 August 1990 | |
287 - Change in situation or address of Registered Office | 10 July 1990 | |
NEWINC - New incorporation documents | 09 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 December 2011 | Outstanding |
N/A |
Debenture | 24 August 2007 | Fully Satisfied |
N/A |
Debenture | 22 December 1998 | Fully Satisfied |
N/A |
Notice of retention of title | 27 January 1997 | Fully Satisfied |
N/A |