About

Registered Number: 03494650
Date of Incorporation: 19/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY,

 

Astrum Ltd was founded on 19 January 1998 and has its registered office in Poole in Dorset, it's status in the Companies House registry is set to "Active". The current directors of Astrum Ltd are listed as Woodfine, Phillip James, Woodfine, Timothy Alexander, Whittaker, Graham, Woodfine, Nigel Ian. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODFINE, Phillip James 03 July 1998 - 1
WOODFINE, Timothy Alexander 12 March 2001 - 1
WOODFINE, Nigel Ian 19 January 1998 02 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Graham 19 January 1998 20 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 February 2020
AA - Annual Accounts 29 September 2019
TM02 - Termination of appointment of secretary 30 August 2019
AD01 - Change of registered office address 30 August 2019
AD01 - Change of registered office address 29 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 February 2010
CH01 - Change of particulars for director 27 February 2010
CH01 - Change of particulars for director 27 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 17 May 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 04 September 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 15 October 1999
225 - Change of Accounting Reference Date 09 April 1999
363s - Annual Return 08 February 1999
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
287 - Change in situation or address of Registered Office 22 January 1998
NEWINC - New incorporation documents 19 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.