About

Registered Number: 03641151
Date of Incorporation: 30/09/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 1 The Quadrangle, Grove Technology Park, Wantage, Oxfordshire, OX12 9FA

 

Astrosystems Ltd was founded on 30 September 1998 and has its registered office in Oxfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Malin, Deborah Sandra, Kwan, Chee Yan, Liu, Kam Cheong, Tam, Siu Wing, Austen, Robert John, Plowman, Michael Brian, Lord, Rutherford, David William Scott, Kwan, Tak Shun, Lee, George Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KWAN, Chee Yan 30 September 1998 - 1
LIU, Kam Cheong 01 April 2001 - 1
TAM, Siu Wing 01 April 2001 - 1
KWAN, Tak Shun 01 April 2001 01 April 2012 1
LEE, George Peter 30 September 1998 01 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MALIN, Deborah Sandra 21 October 2016 - 1
AUSTEN, Robert John 14 May 2003 02 March 2007 1
RUTHERFORD, David William Scott 02 March 2007 21 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Chee Yan Kwan/
1951-11
Individual person with significant control Chinese/
Hong Kong
  • Has significant influence or control as a member of a firm
Mr Kam Cheong Liu/
1955-08
Individual person with significant control British/
Hong Kong
  • Has significant influence or control as a member of a firm
Mr Siu Wing Tam/
1946-04
Individual person with significant control Chinese/
Hong Kong
  • Has significant influence or control as a member of a firm
Mrs Deborah Sandra Malin/
1967-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 11 October 2018
AAMD - Amended Accounts 30 September 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 18 August 2017
RESOLUTIONS - N/A 17 November 2016
CS01 - N/A 08 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
AP03 - Appointment of secretary 04 November 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 21 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 09 August 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 30 August 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 14 October 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 08 December 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 03 October 2001
AUD - Auditor's letter of resignation 02 May 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 22 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2000
363s - Annual Return 21 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1999
225 - Change of Accounting Reference Date 29 January 1999
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
NEWINC - New incorporation documents 30 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.