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ASTROSYSTEMS LIMITED - 1 THE QUADRANGLE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 03641151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 THE QUADRANGLE
- GROVE TECHNOLOGY PARK
- WANTAGE
- OXFORDSHIRE
- OX12 9FA 1 THE QUADRANGLE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, OX12 9FA UK
Management
- Managing Directors
- CHEE YAN KWAN
- KAM CHEONG LIU
- SIU WING TAM
- Company secretaries
- DEBORAH SANDRA MALIN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-09-30
- Age Of Company 1998-09-30 25 years
- SIC/NACE
- 46690 - Wholesale of other machinery and equipment
Ownership
- Beneficial Owners
- Mr Chee Yan Kwan
- Mr Kam Cheong Liu
- Mr Siu Wing Tam
- Mrs Deborah Sandra Malin
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-09-30
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ASTROSYSTEMS LIMITED Company Description
- ASTROSYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03641151. Its current trading status is "live". It was registered 1998-09-30. It has declared SIC or NACE codes as "46690 - Wholesale of other machinery and equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at 1 The Quadrangle .
Get ASTROSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astrosystems Limited - 1 THE QUADRANGLE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, United Kingdom
- 1998-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03641151#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03641151#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03641151#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES (2017-09-29) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-08-18) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-11-08) - CS01
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APPOINTMENT TERMINATED, SECRETARY DAVID RUTHERFORD (2016-11-04) - TM02
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SECRETARY APPOINTED MRS DEBORAH SANDRA MALIN (2016-11-04) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-10-10) - AA
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COMPANY SECRETARY APPOINTED 18/10/2016 (2016-11-17) - RES13
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keyboard_arrow_right 2015
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30/09/15 FULL LIST (2015-11-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-09-10) - AA
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keyboard_arrow_right 2014
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30/09/14 FULL LIST (2014-12-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-09-23) - AA
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-25) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-08-13) - AA
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-10-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-08-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR TAK KWAN (2012-04-10) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-09-27) - AA
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30/09/11 FULL LIST (2011-10-26) - AR01
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keyboard_arrow_right 2010
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30/09/10 FULL LIST (2010-11-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIU WING TAM / 30/09/2010 (2010-11-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KAM CHEONG LIU / 30/09/2010 (2010-11-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TAK SHUN KWAN / 30/09/2010 (2010-11-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE YAN KWAN / 30/09/2010 (2010-11-15) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-09-01) - AA
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keyboard_arrow_right 2009
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30/09/09 FULL LIST (2009-10-07) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-09-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-08-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-08-30) - AA
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NEW SECRETARY APPOINTED (2007-03-13) - 288a
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SECRETARY RESIGNED (2007-03-13) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-19) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-19) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-11-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-18) - AA
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-10-14) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-28) - AA
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-12-08) - 363s
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NEW SECRETARY APPOINTED (2003-06-04) - 288a
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SECRETARY RESIGNED (2003-05-20) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-31) - AA
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-04) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA
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NEW DIRECTOR APPOINTED (2001-04-20) - 288a
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AUDITOR'S RESIGNATION (2001-05-02) - AUD
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-16) - AA
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DIRECTOR RESIGNED (2001-04-20) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-08-22) - AA
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DELIVERY EXT'D 3 MTH 31/03/00 (2000-07-10) - 244
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-21) - 363s
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DELIVERY EXT'D 3 MTH 31/03/99 (1999-10-20) - 244
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 (1999-01-29) - 225
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-11-03) - 288a
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SECRETARY RESIGNED (1998-11-03) - 288b
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DIRECTOR RESIGNED (1998-11-03) - 288b
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NEW DIRECTOR APPOINTED (1998-11-03) - 288a
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INCORPORATION DOCUMENTS (1998-09-30) - NEWINC
