ASTROSYSTEMS LIMITED
Overview
| Company Name | ASTROSYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTROSYSTEMS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTROSYSTEMS LIMITED located?
| Registered Office Address | Unit B6 Grove Business Park OX12 9FA Wantage Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTROSYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASTROSYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for ASTROSYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ming Hin Cheng as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Ming Hin Cheng as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Kam Cheong Liu on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Mrs Deborah Sandra Malin as a person with significant control on Jul 12, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kam Cheong Liu as a person with significant control on Jun 12, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1 the Quadrangle Grove Technology Park Wantage Oxfordshire OX12 9FA to Unit B6 Grove Business Park Wantage Oxfordshire OX12 9FA on Nov 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2018 | 8 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ASTROSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIN, Deborah Sandra | Secretary | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | 217811590001 | |||||||
| CHENG, Ming Hin | Director | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | Hong Kong | Chinese | Merchant | 288097280001 | ||||
| KWAN, Chee Yan | Director | 18 3rd Street Section C Fairview Park Yuen Long Hong Kong | Hong Kong | Chinese | Director | 59812730001 | ||||
| LIU, Kam Cheong | Director | Grove Business Park OX12 9FA Wantage Unit B6 Gbp1 Oxfordshire England | Hong Kong | British | Director | 75540120002 | ||||
| TAM, Siu Wing | Director | Flat C, 25/F, Block 2, Parc Palais, 18 Wylie Road, Ho Man Tin, Kowloon FOREIGN Hong Kong | Hong Kong | Chinese | Director | 75540260002 | ||||
| AUSTEN, Robert John | Secretary | Trench Farm Wickwar Road, Kingswood GL12 8JU Wotton-Under-Edge Gloucestershire | British | General Man | 103856660001 | |||||
| PLOWMAN, Michael Brian, Lord | Secretary | 7 The Drive Enstone OX7 4NQ Chipping Norton Oxfordshire | British | 75533860001 | ||||||
| RUTHERFORD, David William Scott | Secretary | 3 Viking Drive OX11 9RD Didcot Oxfordshire | British | Accountant | 119515810001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KWAN, Tak Shun | Director | Block A 9/F 46-48 Blue Pool Road Hong Kong | Hong Kong | Chinese | Director | 76216240001 | ||||
| LEE, George Peter | Director | 36 Wychwood Lane IL 60010 South Barrington Illanoi Usa | America | Ceo Usa Company | 59812790001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ASTROSYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ming Hin Cheng | Oct 01, 2021 | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Siu Wing Tam | Apr 06, 2016 | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Chee Yan Kwan | Apr 06, 2016 | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mr Kam Cheong Liu | Apr 06, 2016 | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | No |
Nationality: British Country of Residence: Hong Kong | |||
Natures of Control
| |||
| Mrs Deborah Sandra Malin | Apr 06, 2016 | Grove Business Park OX12 9FA Wantage Unit B6 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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