Astrodon Limited LEICESTER


Founded in 1973, Astrodon, classified under reg no. 01146564 is an active company. Currently registered at 318 M.p.k. House LE4 7SL, Leicester the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely John S., Nerissa H. and Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 17 August 2018 and John S. and Nerissa H. have been with the company for the least time - from 28 April 2020. At present 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.

Astrodon Limited Address / Contact

Office Address 318 M.p.k. House
Office Address2 318 Melton Road
Town Leicester
Post code LE4 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01146564
Date of Incorporation Tue, 20th Nov 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

John S.

Position: Director

Appointed: 28 April 2020

Nerissa H.

Position: Director

Appointed: 28 April 2020

Paul K.

Position: Director

Appointed: 17 August 2018

Shantilal M.

Position: Director

Resigned: 17 August 2018

Shashikant P.

Position: Secretary

Resigned: 20 May 1997

Graham H.

Position: Director

Appointed: 21 November 2016

Resigned: 21 November 2018

Graham H.

Position: Secretary

Appointed: 18 April 2016

Resigned: 21 November 2018

Sarju M.

Position: Secretary

Appointed: 01 January 2002

Resigned: 18 April 2016

Pravin M.

Position: Director

Appointed: 01 January 2002

Resigned: 17 August 2018

Pravin M.

Position: Secretary

Appointed: 20 May 1997

Resigned: 18 April 2016

Shashikant P.

Position: Director

Appointed: 13 July 1991

Resigned: 21 May 1997

Raymond L.

Position: Director

Appointed: 13 July 1991

Resigned: 27 June 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Mpk Garages Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mpk Garages Limited

318 Melton Road Melton Road, Leicester, LE4 7SL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Registry
Registration number 01440987
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 17th, October 2023
Free Download (16 pages)

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