UKBizDB.co.uk

ASTRIX SERVICES LTD

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

This company is commonly known as Astrix Services Ltd. The company was founded 4 years ago and was given the registration number 12395609. The firm's registered office is in WOKINGHAM. You can find them at 18 Minden Close, , Wokingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASTRIX SERVICES LTD
Company Number:12395609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Minden Close, Wokingham, United Kingdom, RG41 3UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Chapel Hill, England, SN6 8TA

Director09 September 2020Active
48, Harvard Close, Woodley, United Kingdom, RG5 4UJ

Director09 January 2020Active
18, Minden Close, Wokingham, United Kingdom, RG41 3UG

Secretary27 May 2020Active
45, Kings Road, Crowthorne, United Kingdom, RG45 7BG

Director09 January 2020Active
International House, 12 Constance Street, London, England, E16 2DQ

Director09 September 2020Active

People with Significant Control

Mr James Michael Birdseye
Notified on:09 January 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:45, Kings Road, Crowthorne, United Kingdom, RG45 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Henry George Whiteside
Notified on:09 January 2020
Status:Active
Date of birth:February 1987
Nationality:English
Country of residence:United Kingdom
Address:48, Harvard Close, Woodley, United Kingdom, RG5 4UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-10-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-15Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Capital

Capital cancellation shares.

Download
2022-01-09Capital

Capital cancellation shares.

Download
2021-12-24Capital

Capital return purchase own shares.

Download
2021-12-24Capital

Capital return purchase own shares.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Address

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

Download
2021-06-15Officers

Termination secretary company with name termination date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-07-30Persons with significant control

Cessation of a person with significant control.

Download
2020-07-30Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Appoint person secretary company with name date.

Download
2020-01-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.