ASTRALPOINT LIMITED - BATH
| Company Profile | Company Filings |
Overview
ASTRALPOINT LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
ASTRALPOINT LIMITED was incorporated 43 years ago on 17/02/1981 and has the registered number: 01546006. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ASTRALPOINT LIMITED was incorporated 43 years ago on 17/02/1981 and has the registered number: 01546006. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ASTRALPOINT LIMITED - BATH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ISLAND HOUSE MIDSOMER NORTON
BATH
BA3 2DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGH BERNARD HEPKER | Sep 1944 | South African | Director | 1994-04-12 | CURRENT |
| ADRIAN BRIAN HEPKER | Jan 1975 | South African | Director | 2008-11-05 | CURRENT |
| MICHAEL ZANE HEPKER | Nov 1945 | British | Secretary | 1993-12-01 | CURRENT |
| NIGEL GORDON MARTIN SMITH | Feb 1949 | British | Director | RESIGNED | |
| LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| MICHAEL ZANE HEPKER | Nov 1945 | British | Director | RESIGNED | |
| MR MICHAEL ZANE HEPKER | Nov 1945 | British | Director | 2015-05-05 UNTIL 2020-09-05 | RESIGNED |
| JENNIFER LORRAINE HEPKER | Jan 1974 | British | Director | 1993-09-30 UNTIL 2008-11-05 | RESIGNED |
| MR ANTHONY ROBERT JOHN CARTWRIGHT | May 1939 | English | Director | RESIGNED | |
| MR ANTHONY ROBERT JOHN CARTWRIGHT | May 1939 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Zane Hepker | 2016-10-16 - 2017-10-20 | 11/1945 | Bath | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Astralpoint Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £9,282 equity |
| Astralpoint Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-03-2022 | £9,678 equity |
| Astralpoint Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £500,000 equity |
| Astralpoint Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £500,000 equity |
| Astralpoint Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | |
| Astralpoint Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 |