About

Registered Number: 04794114
Date of Incorporation: 10/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Astral Investments Ltd was registered on 10 June 2003, it's status at Companies House is "Active". The company does not have any directors listed at Companies House. We don't currently know the number of employees at Astral Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 30 August 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 10 July 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 04 July 2016
CH03 - Change of particulars for secretary 04 July 2016
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 24 December 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 August 2013
AP01 - Appointment of director 30 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 September 2012
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
287 - Change in situation or address of Registered Office 18 July 2007
363a - Annual Return 12 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 2007
353 - Register of members 12 July 2007
287 - Change in situation or address of Registered Office 12 July 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
395 - Particulars of a mortgage or charge 08 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 20 June 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 20 September 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 24 June 2003
225 - Change of Accounting Reference Date 24 June 2003
CERTNM - Change of name certificate 19 June 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

Description Date Status Charge by
Charge over partnership interests 03 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.