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ASTRALPOINT LIMITED

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

This company is commonly known as Astralpoint Limited. The company was founded 43 years ago and was given the registration number 01546006. The firm's registered office is in BATH. You can find them at The Island House Midsomer Norton, Radstock, Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASTRALPOINT LIMITED
Company Number:01546006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Island House Midsomer Norton, Radstock, Bath, England, BA3 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Malden Road, London, England, NW5 3HH

Secretary01 December 1993Active
47, San Antonio, Devon Valley Way, Table View, South Africa,

Director05 November 2008Active
47, San Antonio, Devon Valley Way, Table View, South Africa,

Director12 April 1994Active
16 Taleworth Park, Ashtead, KT21 2NH

Secretary-Active
72 New Cavendish Street, London, W1

Secretary-Active
16 Taleworth Park, Ashtead, KT21 2NH

Director-Active
8 Chester Place, Regents Park, London, NW1 4NB

Director30 September 1993Active
26, Malden Road, London, England, NW5 3HH

Director05 May 2015Active
10 Lancaster Stables, Belsize Park, London, NW3 4PH

Director-Active
57 Marlborough Crescent, Sevenoaks, TN13 2HL

Director-Active

People with Significant Control

Mr Michael Zane Hepker
Notified on:16 October 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Bath Lodge Castle, Norton St. Philip, Bath, England, BA2 7NH
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

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

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Change person secretary company with change date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control statement.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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