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ASTRAL HOLDINGS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 04023299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-28
- Age Of Company 2000-06-28 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Prologis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAUJO (497) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
✓
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ASTRAL HOLDINGS LIMITED Company Description
- ASTRAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04023299. Its current trading status is "live". It was registered 2000-06-28. It was previously called MEAUJO (497) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Prologis House, Blythe Gate .
Get ASTRAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astral Holdings Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 2000-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04023299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04023299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04023299#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 2020
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confirmation-statement-with-no-updates (2020-07-12) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-full (2019-10-31) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-person-secretary-company-with-change-date (2016-07-04) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-12-23) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-09-14) - AA
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legacy (2009-08-28) - 363a
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legacy (2009-08-28) - 288b
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-08-28) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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legacy (2008-10-06) - 288b
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legacy (2008-06-17) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-07) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-18) - 287
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legacy (2007-07-10) - 363a
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legacy (2007-07-10) - 190
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legacy (2007-07-10) - 353
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legacy (2007-03-07) - 288b
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legacy (2007-03-07) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-30) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-group (2005-08-22) - AA
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legacy (2005-12-13) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-07-02) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-10-05) - 288b
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legacy (2003-09-29) - 225
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legacy (2003-08-27) - 395
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legacy (2003-07-05) - 363s
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legacy (2003-06-15) - 288a
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accounts-with-accounts-type-full (2003-06-13) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-02) - AA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-08-05) - 363s
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legacy (2002-11-07) - 288a
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legacy (2002-12-21) - 395
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legacy (2002-11-07) - 288b
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keyboard_arrow_right 2001
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legacy (2001-02-16) - 288a
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legacy (2001-04-20) - 225
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legacy (2001-07-10) - 363s
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legacy (2001-12-03) - 123
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legacy (2001-12-03) - 122
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resolution (2001-12-03) - RESOLUTIONS
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legacy (2001-12-03) - 88(2)R
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statement-of-affairs (2001-12-03) - SA
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keyboard_arrow_right 2000
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legacy (2000-08-04) - 288a
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certificate-change-of-name-company (2000-07-17) - CERTNM
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legacy (2000-08-04) - 88(2)
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legacy (2000-08-04) - 287
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memorandum-articles (2000-09-12) - MEM/ARTS
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legacy (2000-08-09) - 288a
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legacy (2000-09-05) - 288b
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resolution (2000-09-12) - RESOLUTIONS
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incorporation-company (2000-06-28) - NEWINC
