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ASTRAFIELD LIMITED

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

This company is commonly known as Astrafield Limited. The company was founded 40 years ago and was given the registration number 01811366. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASTRAFIELD LIMITED
Company Number:01811366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1984
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, The Vale, London, NW11 8TN

Secretary13 July 2007Active
193 The Vale, London, NW11 8TN

Director-Active
85 Greenfield Gardens, London, NW2 1HU

Secretary-Active

People with Significant Control

Mr Fred David Bucker
Notified on:07 May 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:193, The Vale, London, United Kingdom, NW11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ginette Phyllis Bucker
Notified on:07 May 2017
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:United Kingdom
Address:193, The Vale, London, United Kingdom, NW11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-18Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-08-03Address

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

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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