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ASTRA TELEMATICS LIMITED

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ASTRA TELEMATICS LIMITED

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Key Data

Status

Active

Company No.

06985021

Incorporation date

07/08/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

7a Enterprise House Bailey Road, Trafford Park, Manchester M17 1SACopy
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Latest events (Record since 07/08/2009)
dot icon05/12/2025
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon04/12/2025
Director's details changed for Mr Damien Turner on 2025-12-04
View PDF (2 pages)
dot icon10/06/2025
Resolutions
View PDF (2 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon30/11/2022
Registered office address changed from 7a Enterprise House Bailey Road Manchester M15 1SA England to 7a Enterprise House Bailey Road Trafford Park Manchester M17 1SA on 2022-11-30
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon02/11/2022
Registered office address changed from 7 Enterprise House Manchester Science Park Pencroft Way Manchester M15 6SE United Kingdom to 7a Enterprise House Bailey Road Manchester M15 1SA on 2022-11-02
View PDF (1 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon09/02/2021
Registration of charge 069850210001, created on 2021-02-03
View PDF (24 pages)
dot icon11/12/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon12/03/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (7 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (4 pages)
dot icon21/11/2018
Change of details for Mr Philip Andrew Vella as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon30/10/2018
Registered office address changed from 7 Enterprise House Pencroft Way Manchester Science Park Manchester M15 6SE United Kingdom to 7 Enterprise House Manchester Science Park Pencroft Way Manchester M15 6SE on 2018-10-30
View PDF (1 pages)
dot icon30/10/2018
Director's details changed for Mr Philip Andrew Vella on 2018-10-26
View PDF (2 pages)
dot icon30/10/2018
Director's details changed for Mrs Angela Vella on 2018-10-26
View PDF (2 pages)
dot icon30/10/2018
Change of details for Mr Philip Andrew Vella as a person with significant control on 2018-10-26
View PDF (2 pages)
dot icon30/10/2018
Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG to 7 Enterprise House Pencroft Way Manchester Science Park Manchester M15 6SE on 2018-10-30
View PDF (1 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon02/11/2017
Unaudited abridged accounts made up to 2017-08-31
View PDF (5 pages)
dot icon31/10/2017
Appointment of Mrs Angela Vella as a director on 2017-10-31
View PDF (2 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon28/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon10/10/2016
Director's details changed for Mr Philip Andrew Vella on 2016-10-10
View PDF (2 pages)
dot icon10/10/2016
Appointment of Mr Damien Turner as a director on 2016-10-08
View PDF (2 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon22/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon13/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon15/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon26/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon02/05/2013
Registered office address changed from Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG United Kingdom on 2013-05-02
View PDF (1 pages)
dot icon20/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Total exemption full accounts made up to 2011-08-31
View PDF (17 pages)
dot icon11/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-11-30
View PDF (4 pages)
dot icon04/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon02/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2010
Statement of capital following an allotment of shares on 2010-08-20
View PDF (4 pages)
dot icon21/10/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2010
Termination of appointment of Deborah Birch as a director
View PDF (1 pages)
dot icon19/10/2009
Appointment of Mr Philip Andrew Vella as a director
View PDF (2 pages)
dot icon29/09/2009
Registered office changed on 29/09/2009 from 15 blacksmiths row lytham st annes lancashire FY8 4UE
View PDF (1 pages)
dot icon07/08/2009
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+32.94 % *

* during past year

Cash in Bank

£123,996.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
66.32K
-
0.00
124.61K
-
2022
5
65.33K
-
0.00
93.28K
-
2023
5
253.53K
-
0.00
124.00K
-
2023
5
253.53K
-
0.00
124.00K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

253.53K £Ascended288.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.00K £Ascended32.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birch, Deborah
Director
07/08/2009 - 27/05/2010
2
Vella, Angela
Director
31/10/2017 - Present
2
Vella, Philip Andrew
Director
16/10/2009 - Present
4
Turner, Damien
Director
08/10/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTRA TELEMATICS LIMITED

ASTRA TELEMATICS LIMITED is an(a) Active company incorporated on 07/08/2009 with the registered office located at 7a Enterprise House Bailey Road, Trafford Park, Manchester M17 1SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA TELEMATICS LIMITED?

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ASTRA TELEMATICS LIMITED is currently Active. It was registered on 07/08/2009 .

Where is ASTRA TELEMATICS LIMITED located?

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ASTRA TELEMATICS LIMITED is registered at 7a Enterprise House Bailey Road, Trafford Park, Manchester M17 1SA.

What does ASTRA TELEMATICS LIMITED do?

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ASTRA TELEMATICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ASTRA TELEMATICS LIMITED have?

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ASTRA TELEMATICS LIMITED had 5 employees in 2023.

What is the latest filing for ASTRA TELEMATICS LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-21 with no updates.