This company is commonly known as Astron Enterprises Limited. The company was founded 23 years ago and was given the registration number 04178815. The firm's registered office is in . You can find them at 26 Hillfield Park, London, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | ASTRON ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04178815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2001 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Hillfield Park, London, N21 3QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Hillfield Park, London, N21 3QH | Director | 14 October 2021 | Active |
| 26 Hillfield Park, London, N21 3QH | Director | 20 August 2018 | Active |
| 320 High Road, Wood Green, London, N22 8JR | Corporate Secretary | 23 March 2001 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 13 March 2001 | Active |
| 26, Hillfield Park, London, United Kingdom, N21 3QH | Corporate Secretary | 01 March 2006 | Active |
| 26 Hillfield Park, London, N21 3QH | Director | 10 April 2017 | Active |
| 26 Hillfield Park, London, N21 3QH | Director | 29 January 2019 | Active |
| 26 Hillfield Park, London, N21 3QH | Director | 22 September 2017 | Active |
| Archiepiskopou Kyprianou 1, 4700 Pachna, Cyprus, FOREIGN | Director | 23 March 2001 | Active |
| 26 Hillfield Park, London, N21 3QH | Director | 04 January 2016 | Active |
| 26 Hillfield Park, London, N21 3QH | Director | 28 October 2020 | Active |
| Matsuki, Ioannina, Greece, | Director | 07 March 2005 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 13 March 2001 | Active |
| Mr Grigorios Siopoulos | ||
| Notified on | : | 15 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Greek |
| Address | : | 26 Hillfield Park, N21 3QH |
| Nature of control | : |
|
| Mr Hyeun Seung Park | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | South Korean |
| Address | : | 26 Hillfield Park, N21 3QH |
| Nature of control | : |
|
| Mr Kostas Venetikos | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Greek |
| Address | : | 26 Hillfield Park, N21 3QH |
| Nature of control | : |
|
| Mr Grigorios Siopoulos | ||
| Notified on | : | 20 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Greek |
| Address | : | 26 Hillfield Park, N21 3QH |
| Nature of control | : |
|
| Mr Ioannis Kostadimas | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Address | : | 26 Hillfield Park, N21 3QH |
| Nature of control | : |
|
| Mr Kostas Venetikos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Greek |
| Address | : | 26 Hillfield Park, N21 3QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Officers | Appoint person director company with name date. | Download |
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