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ASTRAL MACHINERY ENGINEERING LIMITED

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

This company is commonly known as Astral Machinery Engineering Limited. The company was founded 16 years ago and was given the registration number 06422783. The firm's registered office is in . You can find them at 258 Merton Road, London, , . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:ASTRAL MACHINERY ENGINEERING LIMITED
Company Number:06422783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:258 Merton Road, London, SW18 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258 Merton Road, London, SW18 5JL

Director07 April 2014Active
1, Hammerichstr., Hamburg, Germany,

Secretary27 May 2008Active
258 Merton Road, London, SW18 5JL

Secretary22 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 November 2007Active
1, Hammerichstr., Hamburg, Germany,

Director27 May 2008Active
F-2 Ansari Road, Cosmopolitan Society, Karachi, Pakistan, FOREIGN

Director22 May 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 November 2007Active

People with Significant Control

Mr Syed Asim Lutfullah
Notified on:01 July 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:258 Merton Road, SW18 5JL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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