Astrad Ltd

About

Registered Number: 03470157
Date of Incorporation: 24/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Mcdonalds Restaurant, Lea Road, Wolverhampton, WV3 0LH

 

Astrad Ltd was founded on 24 November 1997, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADDEN, Christopher Paul 20 July 1999 20 December 2001 1
MCLEAN, Sarah Jane 01 October 2000 20 December 2001 1
Secretary Name Appointed Resigned Total Appointments
EVENSON, Sandra 20 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 11 December 2018
RESOLUTIONS - N/A 08 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 November 2014
RESOLUTIONS - N/A 11 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 02 December 2013
AR01 - Annual Return 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AA - Annual Accounts 27 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 December 2011
MISC - Miscellaneous document 26 September 2011
AA01 - Change of accounting reference date 09 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 02 December 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 24 September 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 25 February 2002
RESOLUTIONS - N/A 28 December 2001
RESOLUTIONS - N/A 28 December 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 05 December 2001
AA - Annual Accounts 16 November 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
AA - Annual Accounts 28 September 2000
CERTNM - Change of name certificate 10 July 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 23 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
363s - Annual Return 25 March 1999
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
RESOLUTIONS - N/A 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
225 - Change of Accounting Reference Date 27 April 1998
287 - Change in situation or address of Registered Office 27 April 1998
MEM/ARTS - N/A 27 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1998
123 - Notice of increase in nominal capital 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
CERTNM - Change of name certificate 13 March 1998
NEWINC - New incorporation documents 24 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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