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ASTRO 1 LIMITED

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

This company is commonly known as Astro 1 Limited. The company was founded 20 years ago and was given the registration number 05120450. The firm's registered office is in RUISLIP. You can find them at Club House -, Breakspear Road, Ruislip, Middlesex. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:ASTRO 1 LIMITED
Company Number:05120450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Club House -, Breakspear Road, Ruislip, Middlesex, HA4 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Club House, -, Breakspear Road, Ruislip, HA4 7SB

Secretary05 October 2016Active
Club House, -, Breakspear Road, Ruislip, United Kingdom, HA4 7SB

Director08 February 2005Active
Club House, -, Breakspear Road, Ruislip, United Kingdom, HA4 7SB

Director01 April 2011Active
Club House, -, Breakspear Road, Ruislip, United Kingdom, HA4 7SB

Secretary11 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 May 2004Active
25 Ash Grove, Southall, UB1 2UN

Director11 May 2004Active
Club House, -, Breakspear Road, Ruislip, United Kingdom, HA4 7SB

Director11 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mrs Davinder Kaur Dhand
Notified on:01 February 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:Club House, -, Ruislip, HA4 7SB
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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Appoint person secretary company with name date.

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2016-10-06Officers

Termination secretary company with name termination date.

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2016-10-06Officers

Termination director company with name termination date.

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2016-08-24Mortgage

Mortgage satisfy charge full.

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2016-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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