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Overview

Summary

Affiliates

Contact details

Officers17

Finance2

Events1

Documents83

Additional data

Related companies6

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Last updated: Jun 01, 2024

ASTRAL INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2003 (21 years ago)

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Summary

NameASTRAL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04794114
Incorporation Date10 Jun 2003 (21 years ago) / 539 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PROLO************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

corporate

IndividualUnited Kingdom

ASTRAL DEVELOPMENTS LIMITED

Person with significant control


Appointed on20 Apr 2016

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on07 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Weston, Paul David

Director


Appointed on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on13 Jul 2009

individual

IndividualUnited Kingdom

Winfield, Corin Robert

Secretary


Appointed on19 Jun 2003

Resigned on10 Feb 2007

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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20202 GBP
(~$3)
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Events

Old value

19 Jun 2003

Name changeBOXBLUE LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type dormantAAView
10 Jun 2022Confirmation statement with no updatesCS01View
02 Sep 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is ASTRAL INVESTMENTS LIMITED's headquarters?

ASTRAL INVESTMENTS LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is ASTRAL INVESTMENTS LIMITED's industry?

ASTRAL INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ASTRAL INVESTMENTS LIMITED started?

ASTRAL INVESTMENTS LIMITED was started in 2003

Sources: Companies House