About

Registered Number: 03415576
Date of Incorporation: 06/08/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 93 High Street, Evesham, WR11 4DU,

 

Established in 1997, Astromezz Ltd has its registered office in Evesham. There are 4 directors listed as Chadwick, Benjamin John, Kennedy, Stephen Mark, Chadwick, Nicola Jane, Kennedy, Hannah Bonnie for Astromezz Ltd. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Benjamin John 06 August 1997 - 1
KENNEDY, Stephen Mark 06 August 1997 - 1
CHADWICK, Nicola Jane 01 May 2008 09 August 2011 1
KENNEDY, Hannah Bonnie 01 May 2008 09 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin John Chadwick/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Stephen Mark Kennedy/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 August 2019
PSC04 - N/A 24 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 30 May 2018
RP04CS01 - N/A 19 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 26 May 2017
AD01 - Change of registered office address 10 March 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 13 April 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 07 September 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 06 April 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD01 - Change of registered office address 10 August 2010
RESOLUTIONS - N/A 28 May 2010
MISC - Miscellaneous document 28 May 2010
AR01 - Annual Return 25 May 2010
SH01 - Return of Allotment of shares 25 May 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 17 July 2009
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 16 January 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 23 August 2003
AA - Annual Accounts 27 May 2003
395 - Particulars of a mortgage or charge 21 January 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 09 May 2001
CERTNM - Change of name certificate 15 November 2000
287 - Change in situation or address of Registered Office 30 October 2000
363s - Annual Return 08 September 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.