This company is commonly known as Astral Investments Limited. The company was founded 20 years ago and was given the registration number 04794114. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ASTRAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04794114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Secretary | 13 July 2009 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 07 August 2013 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 01 November 2018 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Secretary | 10 February 2007 | Active |
| 24 Queens Avenue, Shirley, Solihull, B90 2NT | Secretary | 19 June 2003 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 10 June 2003 | Active |
| 11 Blackthorne Close, Solihull, B91 1PF | Director | 10 February 2007 | Active |
| Seskin, Bullimore Lodge, Leamington Road, Kenilworth, CV8 2LT | Director | 10 December 2004 | Active |
| The Old Barn, Welford, NN6 6HJ | Director | 10 February 2007 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 19 June 2003 | Active |
| Elmers Farm, Church End, Priors Hardwick, CV47 7SN | Director | 19 June 2003 | Active |
| Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Director | 10 February 2007 | Active |
| Ascot Hills, Church Hill, Hollowell, NN6 8RR | Director | 10 February 2007 | Active |
| Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY | Director | 10 February 2007 | Active |
| 7 Lansdowne Circus, Leamington Spa, CV32 7SW | Director | 19 June 2003 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 10 June 2003 | Active |
| Astral Developments Limited | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Monkspath Hall Road, Solihull, England, B90 4FY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Officers | Change person secretary company with change date. | Download |
| 2015-12-23 | Officers | Change person director company with change date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type dormant. | Download |
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