Astra Engineering Products Ltd was registered on 24 September 1990 and are based in Birmingham, West Midlands, it has a status of "Active". Astra Engineering Products Ltd employs 21-50 people. Findley, Jeffrey Thomas, Hall, James Edward are listed as the directors of the business. This organisation is registered for VAT in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINDLEY, Jeffrey Thomas | N/A | - | 1 |
| HALL, James Edward | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| MR04 - N/A | 16 January 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| MR01 - N/A | 02 December 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| RESOLUTIONS - N/A | 12 August 2013 | |
| SH19 - Statement of capital | 12 August 2013 | |
| CAP-SS - N/A | 12 August 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 April 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| RESOLUTIONS - N/A | 22 August 2001 | |
| 169 - Return by a company purchasing its own shares | 22 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 11 September 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 27 July 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 15 July 1992 | |
| 363b - Annual Return | 13 November 1991 | |
| 287 - Change in situation or address of Registered Office | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1990 | |
| CERTNM - Change of name certificate | 26 October 1990 | |
| 395 - Particulars of a mortgage or charge | 25 October 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| RESOLUTIONS - N/A | 23 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1990 | |
| MEM/ARTS - N/A | 23 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1990 | |
| 395 - Particulars of a mortgage or charge | 22 October 1990 | |
| NEWINC - New incorporation documents | 24 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2016 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 April 2009 | Fully Satisfied |
N/A |
| Debenture | 07 April 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 April 2002 | Outstanding |
N/A |
| Debenture | 09 August 1993 | Outstanding |
N/A |
| Deed of deposit | 06 December 1990 | Outstanding |
N/A |
| Debenture | 15 October 1990 | Fully Satisfied |
N/A |
| Debenture | 15 October 1990 | Fully Satisfied |
N/A |
