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ASTROMEK LIMITED

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

This company is commonly known as Astromek Limited. The company was founded 21 years ago and was given the registration number 04901710. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASTROMEK LIMITED
Company Number:04901710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Cadogan Gardens, London, United Kingdom, SW3 2AQ

Secretary26 February 2013Active
Wenmans Cottage, Glassenbury Road, Cranbrook, TN17 2QF

Director17 September 2003Active
Netherton Farm, Le Chemin Du Moulin, St Ouen, Channel Islands, JE3 2FL

Director17 September 2003Active
7 Eaton Close, London, SW1W 8JX

Secretary27 June 2006Active
Vine Farm, Waterman Quarter, Headcorn, TN27 9JJ

Secretary17 September 2003Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary17 September 2003Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Director17 September 2003Active

People with Significant Control

Terramek Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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