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ASTRUM (UK) LIMITED

ASTRUM (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTRUM (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07377029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRUM (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASTRUM (UK) LIMITED located?

    Registered Office Address
    C/O WILLIAMS COOK HOLDINGS LTD
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRUM (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALICE 2010 LIMITEDSep 22, 2010Sep 22, 2010
    ASTRUM DEFENCE LIMITEDSep 15, 2010Sep 15, 2010

    What are the latest accounts for ASTRUM (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASTRUM (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for ASTRUM (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		3 pagesAA

    Appointment of Mr Philip John Ross as a director on Apr 24, 2024

    		2 pagesAP01

    Termination of appointment of Michael Keith Hodgson as a director on Apr 24, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Appointment of Mr Michael Keith Hodgson as a director on Apr 03, 2017

    		2 pagesAP01

    Termination of appointment of Andrew John Cook as a director on Apr 03, 2017

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of ASTRUM (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Philip John
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		EnglandBritishAccountant322316830001
    COOK, Andrew John, Sir
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		EnglandBritishIndustrialist102659430002
    HODGSON, Michael Keith
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		Director
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		EnglandBritishChartered Accountant95103110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRUM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Andrew John Cook
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		Apr 06, 2016
    Parkway Avenue
    S9 4UL Sheffield
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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

    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