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ASTRODON LIMITED

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

This company is commonly known as Astrodon Limited. The company was founded 50 years ago and was given the registration number 01146564. The firm's registered office is in LEICESTER. You can find them at 318 M.p.k. House, 318 Melton Road, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRODON LIMITED
Company Number:01146564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:318 M.p.k. House, 318 Melton Road, Leicester, LE4 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
318 M.P.K. House, 318 Melton Road, Leicester, LE4 7SL

Director28 April 2020Active
318 M.P.K. House, 318 Melton Road, Leicester, LE4 7SL

Director17 August 2018Active
318 M.P.K. House, 318 Melton Road, Leicester, LE4 7SL

Director28 April 2020Active
318 M.P.K. House, 318 Melton Road, Leicester, LE4 7SL

Secretary18 April 2016Active
60 Lanesborough Road, Leicester, LE4 7NG

Secretary20 May 1997Active
26 Arran Road, Leicester, LE4 7NA

Secretary01 January 2002Active
1 Heron Way, Syston, Leicester, LE7 1ZJ

Secretary-Active
318 M.P.K. House, 318 Melton Road, Leicester, LE4 7SL

Director21 November 2016Active
9 Redhouse Road, Tettenhall, Wolverhampton, WV6 8SU

Director-Active
60 Lanesborough Road, Leicester, LE4 7NG

Director01 January 2002Active
26 Arran Road, Leicester, LE4 7NA

Director-Active
1 Heron Way, Syston, Leicester, LE7 1ZJ

Director-Active

People with Significant Control

Mpk Garages Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:318 Melton Road, Melton Road, Leicester, England, LE4 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2023-10-17Accounts

Accounts with accounts type small.

Download
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type small.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Appoint person director company with name date.

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2020-04-28Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type small.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type small.

Download
2018-11-21Officers

Termination director company with name termination date.

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2018-11-21Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Change account reference date company current shortened.

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2018-09-07Officers

Appoint person director company with name date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-08-25Mortgage

Mortgage satisfy charge full.

Download
2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type small.

Download

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