ASTRAL CONTROL SERVICES LIMITED - NORTH SHIELDS
Company Profile | Company Filings |
Overview
ASTRAL CONTROL SERVICES LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
ASTRAL CONTROL SERVICES LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTRAL CONTROL SERVICES LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTRAL CONTROL SERVICES LIMITED - NORTH SHIELDS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4 ORION WAY
NORTH SHIELDS
TYNE & WEAR
NE29 7SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE ELIZABETH BARKER | Oct 1963 | British | Director | 2022-08-17 | CURRENT |
MR JASON MILBURN | Feb 1973 | British | Director | 2022-08-17 | CURRENT |
MR MARC JAMES ANDERSON | Mar 1978 | British | Director | 2022-08-17 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-06 UNTIL 2002-12-11 | RESIGNED | ||
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2005-08-22 | RESIGNED | ||
STEVEN ALBERT HALL | Mar 1965 | British | Director | 2002-12-12 UNTIL 2022-08-17 | RESIGNED |
ALAN EMMERSON JONES | Apr 1965 | British | Director | 2002-12-12 UNTIL 2022-08-17 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-06 UNTIL 2002-12-11 | RESIGNED | ||
ALAN EMMERSON JONES | Apr 1965 | British | Secretary | 2002-12-12 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minhoco 75 Limited | 2022-08-17 | North Shields | Ownership of shares 75 to 100 percent | |
Steven Albert Hall | 2016-04-06 - 2022-08-17 | 3/1965 | Ownership of shares 25 to 50 percent | |
Alan Emmerson Jones | 2016-04-06 - 2022-08-17 | 4/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astral Control Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-12-2022 | £236,613 Cash £398,926 equity |
Astral Control Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-12-2021 | £426,262 Cash £466,986 equity |
ASTRAL_CONTROL_SERVICES_L - Accounts | 2021-06-10 | 31-12-2020 | £315,881 Cash £507,340 equity |
ASTRAL_CONTROL_SERVICES_L - Accounts | 2020-08-04 | 31-12-2019 | £309,158 Cash £494,369 equity |
ASTRAL_CONTROL_SERVICES_L - Accounts | 2019-08-09 | 31-12-2018 | £191,984 Cash £609,001 equity |