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AD ASTRA EQUIPMENT SALES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Astra Equipment Sales Ltd.. The company was founded 20 years ago and was given the registration number 04911349. The firm's registered office is in LOUTH. You can find them at The Slates, North Ormsby, Louth, Lincolnshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AD ASTRA EQUIPMENT SALES LTD.
Company Number:04911349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:The Slates, North Ormsby, Louth, Lincolnshire, LN11 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Main Road, Hatcliffe, Grimsby, DN37 0SL

Secretary14 October 2004Active
The Slates, North Ormsby, Louth, United Kingdom, LN11 0TJ

Director30 November 2015Active
The Slates, North Ormsby, Louth, England, LN11 0TJ

Director25 September 2003Active
The Cottage, Old Chapel Court, Waddingham, DN21 4SJ

Secretary25 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 September 2003Active
Tudor House 9 Kings Lodge Drive, Kingsmill, Mansfield, NG18 5GZ

Director25 September 2003Active

People with Significant Control

Mr Darren James Sutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:The Slates, North Ormsby, Louth, England, LN11 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Appoint person director company with name date.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-08Address

Change registered office address company with date old address new address.

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2014-12-17Officers

Change person director company with change date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Capital

Capital allotment shares.

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2014-05-20Resolution

Resolution.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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