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ASTRAL PMS LIMITED

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

This company is commonly known as Astral Pms Limited. The company was founded 16 years ago and was given the registration number 06532923. The firm's registered office is in HOOK. You can find them at Astral Pms Limited Holly Bush Lane, Hook Common, Hook, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ASTRAL PMS LIMITED
Company Number:06532923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Astral Pms Limited Holly Bush Lane, Hook Common, Hook, Hampshire, RG27 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral Pms Limited, Holly Bush Lane, Hook Common, Hook, United Kingdom, RG27 9JL

Secretary17 April 2012Active
Astral Pms Limited, Holly Bush Lane, Hook Common, Hook, United Kingdom, RG27 9JL

Director12 April 2012Active
Astral Pms Limited, Holly Bush Lane, Hook Common, Hook, United Kingdom, RG27 9JL

Director12 April 2012Active
Astral Pms Limited, Holly Bush Lane, Hook Common, Hook, United Kingdom, RG27 9JL

Director12 April 2012Active
10, Bunting Mews, Kempshott, Basingstoke, RG22 5UA

Secretary12 March 2008Active
Priory Oaks, Monk Sherborne, Tadley, RG26 5HY

Director12 March 2008Active

People with Significant Control

Mr David Anthony Fryer
Notified on:31 March 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Holly Bush Lane, Hook Common, Hook, England, RG27 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alistair Fryer
Notified on:31 March 2020
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Holly Bush Lane, Hook Common, Hook, England, RG27 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce Jonathon Fryer
Notified on:31 March 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Holly Bush Lane, Hook Common, Hook, England, RG27 9JL
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 (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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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