ASTROMEK LIMITED - LONDON


Company Profile Company Filings

Overview

ASTROMEK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTROMEK LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04901710. The accounts status is TOTAL EXEMPTION FULL.

ASTROMEK LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2021

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2021 01/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GERARDO MACARI Oct 1968 British, Director 2003-09-17 CURRENT
MR SEBASTIAN CHARLES KELLY Jul 1972 British Director 2003-09-17 CURRENT
MR JASON MARCUS TANN Secretary 2013-02-26 CURRENT
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED
LINDA KASS Apr 1944 British Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
MR SEBASTIAN CHARLES KELLY Jul 1972 British Secretary 2003-09-17 UNTIL 2006-06-27 RESIGNED
IAN WILLIAM GILL Mar 1949 British Secretary 2006-06-27 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terramek Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ASTROMEK_LIMITED - Accounts 2021-10-02 31-03-2021 £23,205 Cash £795,869 equity
ASTROMEK_LIMITED - Accounts 2020-11-07 31-03-2020 £45,637 Cash £324,061 equity
ASTROMEK_LIMITED - Accounts 2019-11-07 31-03-2019 £8,610 Cash £256,348 equity
ASTROMEK_LIMITED - Accounts 2018-12-07 31-03-2018 £21,973 Cash £225,045 equity
ASTROMEK_LIMITED - Accounts 2017-12-23 31-03-2017 £27,739 Cash £600,705 equity
ASTROMEK_LIMITED - Accounts 2015-12-25 31-03-2015 £24,979 Cash £568,483 equity

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