ASTRIA PAYROLL LIMITED
Overview
| Company Name | ASTRIA PAYROLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04568025 |
| 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 ASTRIA PAYROLL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ASTRIA PAYROLL LIMITED located?
| Registered Office Address | Tower House Lucy Tower Street LN1 1XW Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRIA PAYROLL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCOUNTRY PAYROLL LIMITED | Oct 21, 2002 | Oct 21, 2002 |
What are the latest accounts for ASTRIA PAYROLL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASTRIA PAYROLL LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ASTRIA PAYROLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Charles Lee on Nov 18, 2024 | 2 pages | CH01 | ||||||||||
Notification of Shane Steven Cann as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Robert Manderfield as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Halstead as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Day as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Philip John Bradshaw as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Charles Lee as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Jane Lord as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Frederick Tutin as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mrs Sanjana Truran on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shane Steven Cann on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catherine Louise Dymond on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Jameson Truran as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Leigh Dymond as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie Cann as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Notification of Sms Corporate Partner Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Who are the officers of ASTRIA PAYROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTIN, Paul Frederick | Secretary | Lucy Tower Street LN1 1XW Lincoln Tower House England | 327868440001 | |||||||
| BRADSHAW, Mark Philip John | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 306158640001 | |||||
| CANN, Shane Steven | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 164950710002 | |||||
| DAY, Jonathan | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 142892600004 | |||||
| DYMOND, Catherine | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 180104760002 | |||||
| HALSTEAD, Benjamin | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 179666420002 | |||||
| LEE, Robin Charles | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 328845200001 | |||||
| LORD, Linda Jane | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 141550640001 | |||||
| MANDERFIELD, Andrew Robert | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 189013640001 | |||||
| TRURAN, Sanjana | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 62698850007 | |||||
| TUTIN, Paul Frederick | Director | Lucy Tower Street LN1 1XW Lincoln Tower House England | England | British | 327869030001 | |||||
| CARNE, Penelope Muriel | Secretary | 2 Barnfield Crescent Exeter EX1 1QT Devon | 198696320001 | |||||||
| CARNE, Roger Percy | Secretary | 2 Barnfield Crescent Exeter EX1 1QT Devon | British | 36454130002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAMBER, Margaret Helen | Director | Barnfield Crescent EX1 1QT Exeter 2 Devon United Kingdom | United Kingdom | British | 181941770001 | |||||
| BAMBER, Norman | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 110485150001 | |||||
| CANN, Marie | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 229034480002 | |||||
| CARNE, Penelope Muriel | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | United Kingdom | British | 181942020001 | |||||
| CARNE, Penelope Muriel | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | United Kingdom | British | 181942020001 | |||||
| CARNE, Roger Percy | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 36454130002 | |||||
| DYMOND, Justin Leigh | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | United Kingdom | British | 81720050005 | |||||
| MELKSHAM, Camilla Polly | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 182727600001 | |||||
| MELKSHAM, Matthew Peter | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 187157460001 | |||||
| POWELL, Ian Edward | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 86015670001 | |||||
| POWELL, Ruth Christine | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | Uk | British | 181942290001 | |||||
| STEER, Keith | Director | 6 Sylvan Avenue EX4 6ES Exeter | England | British | 35797780001 | |||||
| TRURAN, Martin Jameson | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | England | British | 62701620006 | |||||
| TRURAN, Martin Jameson | Director | Barnfield Crescent EX1 1QT Exeter 2 Devon England | United Kingdom | British | 62701620004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ASTRIA PAYROLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sms Corporate Partner Limited | Oct 01, 2024 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Steven Cann | Oct 01, 2024 | Lucy Tower Street LN1 1XW Lincoln Tower House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sanjana Truran | Dec 08, 2022 | 2 Barnfield Crescent Exeter EX1 1QT Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shane Steven Cann | Dec 08, 2022 | 2 Barnfield Crescent Exeter EX1 1QT Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Catherine Dymond | Dec 08, 2022 | 2 Barnfield Crescent Exeter EX1 1QT Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASTRIA PAYROLL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | Dec 08, 2022 | 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 |
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