ASTRALPOINT LIMITED

Overview

Company Name	ASTRALPOINT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01546006
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTRALPOINT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is ASTRALPOINT LIMITED located?

Registered Office Address	The Island House Midsomer Norton Radstock BA3 2DZ Bath England
Undeliverable Registered Office Address	No

What were the previous names of ASTRALPOINT LIMITED?

Previous Company Names
Company Name	From	Until
ASTRALPOINT PLC	Jul 03, 1995	Jul 03, 1995
LINGFIELD GROUP P.L.C.	Aug 29, 1989	Aug 29, 1989
BRENCHAM PLC	Feb 17, 1981	Feb 17, 1981

What are the latest accounts for ASTRALPOINT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASTRALPOINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for ASTRALPOINT LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Feb 08, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 6 in full	2 pages	MR04

Feb 08, 2021	Satisfaction of charge 7 in full	2 pages	MR04

Nov 05, 2020	Termination of appointment of Michael Zane Hepker as a director on Sep 05, 2020	1 pages	TM01

Nov 05, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Registered office address changed from Bath Lodge Castle Norton St. Philip Bath BA2 7NH to The Island House Midsomer Norton Radstock Bath BA3 2DZ on Apr 04, 2019	1 pages	AD01

Apr 04, 2019	Director's details changed for Mr Michael Zane Hepker on Mar 22, 2019	2 pages	CH01

Apr 04, 2019	Secretary's details changed for Michael Zane Hepker on Mar 22, 2019	1 pages	CH03

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 12, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 30, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Nov 13, 2017	Notification of a person with significant control statement	2 pages	PSC08

Nov 13, 2017	Cessation of Michael Zane Hepker as a person with significant control on Oct 20, 2017	1 pages	PSC07

View All Filings

Who are the officers of ASTRALPOINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPKER, Michael Zane Malden Road NW5 3HH London 26 England	Dec 01, 1993		Secretary	Malden Road NW5 3HH London 26 England		British		Businessman	3593500002
HEPKER, Adrian Brian San Antonio Devon Valley Way Table View 47 Cape Province 7441 South Africa	Nov 05, 2008		Director	San Antonio Devon Valley Way Table View 47 Cape Province 7441 South Africa	South Africa	South African	1975-1	Computer Consultant	135660480005
HEPKER, Hugh Bernard San Antonio Devon Valley Way Table View 47 Cape Province 7441 South Africa	Apr 12, 1994		Director	San Antonio Devon Valley Way Table View 47 Cape Province 7441 South Africa	South Africa	South African	1944-9	Businessman	192806450001
CARTWRIGHT, Anthony Robert John 16 Taleworth Park KT21 2NH Ashtead Surrey		Nov 30, 1993	Secretary	16 Taleworth Park KT21 2NH Ashtead Surrey		English			99896280001
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED 72 New Cavendish Street W1 London		Aug 26, 1992	Secretary	72 New Cavendish Street W1 London					61022380001
CARTWRIGHT, Anthony Robert John 16 Taleworth Park KT21 2NH Ashtead Surrey		Nov 30, 1993	Director	16 Taleworth Park KT21 2NH Ashtead Surrey	England	English	1939-5	Chartered Accountant	99896280001
HEPKER, Jennifer Lorraine 8 Chester Place Regents Park NW1 4NB London	Sep 30, 1993	Nov 05, 2008	Director	8 Chester Place Regents Park NW1 4NB London		British	1974-1	Marketing Manager	43756920001
HEPKER, Michael Zane Malden Road NW5 3HH London 26 England	May 05, 2015	Sep 05, 2020	Director	Malden Road NW5 3HH London 26 England	England	British	1945-11	Legal Adviser	175974250002
HEPKER, Michael Zane 10 Lancaster Stables Belsize Park NW3 4PH London		Nov 24, 1994	Director	10 Lancaster Stables Belsize Park NW3 4PH London	United Kingdon	British	1945-11		3593500001
MARTIN SMITH, Nigel Gordon 57 Marlborough Crescent TN13 2HL Sevenoaks Kent		Oct 31, 1991	Director	57 Marlborough Crescent TN13 2HL Sevenoaks Kent		British	1949-2	Surveyor	85101920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTRALPOINT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Zane Hepker Norton St. Philip BA2 7NH Bath Bath Lodge Castle England	Oct 16, 2016	Norton St. Philip BA2 7NH Bath Bath Lodge Castle England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASTRALPOINT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0