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Astral Construction (southern) Ltd, SM3 9RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTRAL CONSTRUCTION (SOUTHERN) LTD

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

This company is commonly known as Astral Construction (southern) Ltd. The company was founded 14 years ago and was given the registration number 07095742. The firm's registered office is in SUTTON. You can find them at 6 Sandiford Road, , Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTRAL CONSTRUCTION (SOUTHERN) LTD
Company Number:07095742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Sandiford Road, Sutton, Surrey, SM3 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sandiford Road, Sutton, SM3 9RD

Director01 November 2016Active
6, Sandiford Road, Sutton, SM3 9RD

Director01 November 2016Active
6, Sandiford Road, Sutton, SM3 9RD

Director01 November 2016Active
Cotteridge, Skinners Lane, Ashtead, KT21 2NR

Director04 December 2009Active
Oyez House, 7 Spa Road, London, United Kingdom, SE16 3QQ

Director04 December 2009Active
4, Downs Side, Cheam, Sutton, SM2 7EQ

Director04 December 2009Active

People with Significant Control

Mr Liam Daniel O'Neill
Notified on:07 April 2016
Status:Active
Date of birth:June 1970
Nationality:British Virgin Islander
Address:6, Sandiford Road, Sutton, SM3 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Terence O'Neill
Notified on:07 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:6, Sandiford Road, Sutton, SM3 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Clarke
Notified on:07 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:6, Sandiford Road, Sutton, SM3 9RD
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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