Astronberg Investments Ltd in LONDON

Astronberg Investments Ltd LONDON

Astronberg Investments started in year 1993 as Private Limited Company with registration number 02785769. The Astronberg Investments company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 44 Robson Avenue. Postal code: NW10 3SG.

There is a single director in the company at the moment - Arshad M., appointed on 31 January 1994. In addition, a secretary was appointed - Amar K., appointed on 26 August 2008. Currenlty, the company lists one former director, whose name is Jason M. and who left the the company on 9 September 1993. In addition, there is one former secretary - Shazia K. who worked with the the company until 26 August 2008.

Astronberg Investments Ltd Address / Contact

Office Address	44 Robson Avenue
Town	London
Post code	NW10 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02785769
Date of Incorporation	Tue, 2nd Feb 1993
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (324 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Amar K.

Position: Secretary

Appointed: 26 August 2008

Arshad M.

Position: Director

Appointed: 31 January 1994

Shazia K.

Position: Secretary

Appointed: 28 April 1995

Resigned: 26 August 2008

Astronberg Group Limited

Position: Corporate Secretary

Appointed: 31 January 1994

Resigned: 28 April 1995

Jason M.

Position: Director

Appointed: 03 February 1993

Resigned: 09 September 1993

Al Ocean Ltd.

Position: Corporate Nominee Secretary

Appointed: 02 February 1993

Resigned: 31 January 1994

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 02 February 1993

Resigned: 31 January 1994

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Arshad M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Amar K. This PSC owns 25-50% shares.

Arshad M.

Notified on	1 March 2022
Nature of control:	25-50% shares

Amar K.

Notified on	31 January 2017
Ceased on	31 January 2024
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 2nd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 2nd, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 18th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 16th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 10th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 24th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-07-31 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-20: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 21st, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 8th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 6th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 9th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 18th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2011-01-31 filed on: 17th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-04 - Annual return with full member list filed on: 4th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363s	Period up to 2008-08-19 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 15th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-12-02 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-02 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 10th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 10th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-04-14 (Secretary's particulars changed)	annual return
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 16th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 25th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 25th, April 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-02-13 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-13 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 13th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 13th, March 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-12 - Annual return with full member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 31st, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 31st, March 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-02-18 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-18 - Annual return with full member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-18 (Registered office changed on 18/02/00)	annual return
363s	Period up to 1999-02-09 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-09 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 15th, December 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-02-11 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-02-11 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 14th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 14th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 4th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 4th, May 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-02-02 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-02 - Annual return with full member list filed on: 2nd, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 22nd, April 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 22nd, April 1996	accounts	Free Download (3 pages)
363a	Period up to 1996-03-18 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (8 pages)
363a	Period up to 1996-03-18 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return	Free Download
363s	Period up to 1995-02-07 - Annual return with full member list filed on: 7th, February 1995	annual return
AA	Small company accounts for the period up to 1994-07-31 filed on: 2nd, December 1994	accounts
AA	Small company accounts for the period up to 1994-07-31 filed on: 2nd, December 1994	accounts	Free Download
363b	Annual return with complete shareholders list - up to 1994-02-21 filed on: 21st, February 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1994-02-21 filed on: 21st, February 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 28th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 28th, June 1993	accounts