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ASTRIMAR LTD

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

This company is commonly known as Astrimar Ltd. The company was founded 14 years ago and was given the registration number 07085192. The firm's registered office is in BEDFORD. You can find them at Cranfield Innovation Centre, University Way Cranfield, Bedford, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTRIMAR LTD
Company Number:07085192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cranfield Innovation Centre, University Way Cranfield, Bedford, Bedfordshire, MK43 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranfield Innovation Centre, University Way, Cranfield, United Kingdom, MK43 0BT

Director14 May 2010Active
Cranfield Innovation Centre, University Way, Cranfield, MK43 0BT

Director14 May 2010Active
Cranfield Innovation Centre, University Way Cranfield, Bedford, MK43 0BT

Director01 April 2023Active
Cranfield Innovation Centre, University Way Cranfield, Bedford, United Kingdom, MK43 0BT

Director24 November 2009Active

People with Significant Control

Dr Lev Uryevich Roberts-Haritonov
Notified on:08 December 2023
Status:Active
Date of birth:April 1969
Nationality:British
Address:Cranfield Innovation Centre, University Way Cranfield, Bedford, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr John Edward Strutt
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Cranfield Innovation Centre, University Way Cranfield, Bedford, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Elizabeth Ann Garry
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Cranfield Innovation Centre, University Way Cranfield, Bedford, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Caroline Mary Roberts-Haritonov
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Cranfield Innovation Centre, University Way Cranfield, Bedford, MK43 0BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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