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 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
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 |
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 |