Astrosystems Limited in Grove Business Park WANTAGE

Astrosystems Limited WANTAGE

Founded in 1998, Astrosystems, classified under reg no. 03641151 is an active company. Currently registered at Unit B6 OX12 9FA, Wantage the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 4 directors in the the company, namely Ming C., Kam L. and Siu T. and others. In addition one secretary - Deborah M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Astrosystems Limited Address / Contact

Office Address	Unit B6
Office Address2	Grove Business Park
Town	Wantage
Post code	OX12 9FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03641151
Date of Incorporation	Wed, 30th Sep 1998
Industry	Wholesale of other machinery and equipment
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Ming C.

Position: Director

Appointed: 01 October 2021

Deborah M.

Position: Secretary

Appointed: 21 October 2016

Kam L.

Position: Director

Appointed: 01 April 2001

Siu T.

Position: Director

Appointed: 01 April 2001

Chee K.

Position: Director

Appointed: 30 September 1998

David R.

Position: Secretary

Appointed: 02 March 2007

Resigned: 21 October 2016

Robert A.

Position: Secretary

Appointed: 14 May 2003

Resigned: 02 March 2007

Tak K.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 30 September 1998

George L.

Position: Director

Appointed: 30 September 1998

Resigned: 01 April 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 30 September 1998

Michael P.

Position: Secretary

Appointed: 30 September 1998

Resigned: 14 May 2003

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Ming C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Deborah M. This PSC has significiant influence or control over the company,. The third one is Chee K., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ming C.

Notified on	1 October 2021
Nature of control:	significiant influence or control

Deborah M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Chee K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kam L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Siu T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 21st, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, August 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 18th, August 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 18th, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 21st, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 25th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-25: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 15th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 4th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 30th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 30th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 18th, November 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-04 filed on: 4th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-04 filed on: 4th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 28th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, January 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, January 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-12-08 filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-08 filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-04 filed on: 4th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (17 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 22nd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 22nd, August 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-21 filed on: 21st, October 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 20th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)

Astrosystems Limited WANTAGE

Astrosystems Limited Address / Contact

Company Information / Profile

Company staff

Ming C.

Deborah M.

Kam L.

Siu T.

Chee K.

David R.

Robert A.

Tak K.

Company Directors Limited

George L.

Temple Secretaries Limited

Michael P.

People with significant control

Company filings

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