Astrosyn Contract Interiors Ltd

About

Registered Number: 02783272
Date of Incorporation: 25/01/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA

 

Astrosyn Contract Interiors Ltd was registered on 25 January 1993, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Solley, Julie, Solley, Paul Jonathan, Solley, Malcolm, Solley, Malcolm for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLLEY, Paul Jonathan 01 June 1999 - 1
SOLLEY, Malcolm 01 February 1993 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
SOLLEY, Julie 13 May 2003 - 1
SOLLEY, Malcolm 31 March 2002 31 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 22 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 15 June 2015
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 20 June 2013
AD01 - Change of registered office address 12 April 2013
AR01 - Annual Return 27 June 2012
AD01 - Change of registered office address 27 June 2012
AA - Annual Accounts 07 June 2012
AD01 - Change of registered office address 31 August 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 30 September 2010
AD01 - Change of registered office address 14 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 17 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 21 September 2007
RESOLUTIONS - N/A 02 July 2007
RESOLUTIONS - N/A 02 July 2007
RESOLUTIONS - N/A 02 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2007
169 - Return by a company purchasing its own shares 23 May 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 21 June 2004
363a - Annual Return 20 May 2004
363s - Annual Return 19 December 2003
AUD - Auditor's letter of resignation 25 November 2003
AA - Annual Accounts 08 July 2003
RESOLUTIONS - N/A 07 July 2003
RESOLUTIONS - N/A 07 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
287 - Change in situation or address of Registered Office 16 April 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 19 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 13 July 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 22 February 1999
288b - Notice of resignation of directors or secretaries 24 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 25 May 1997
363s - Annual Return 10 February 1997
287 - Change in situation or address of Registered Office 26 November 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 15 November 1994
RESOLUTIONS - N/A 17 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1994
363s - Annual Return 19 February 1994
395 - Particulars of a mortgage or charge 06 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1993
RESOLUTIONS - N/A 21 February 1993
288 - N/A 21 February 1993
287 - Change in situation or address of Registered Office 14 February 1993
CERTNM - Change of name certificate 11 February 1993
NEWINC - New incorporation documents 25 January 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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