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ASTRACON LIMITED

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ASTRACON LIMITED

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Key Data

Status

Active

Company No.

04008934

Incorporation date

01/06/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2 The Firs, Duxford, Cambridge CB22 4PYCopy
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Latest events (Record since 01/06/2000)
dot icon21/01/2026
Micro company accounts made up to 2025-12-31
View PDF (8 pages)
dot icon09/09/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon11/09/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon26/08/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
View PDF (3 pages)
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon05/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/06/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (4 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon01/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2016
Registered office address changed from 2 the Firs Moorfield Road Duxford Cambridgeshire CB22 4PY to 2 the Firs Duxford Cambridge CB22 4PY on 2016-07-01
View PDF (1 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/07/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (11 pages)
dot icon11/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon27/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon20/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon01/07/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon30/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Director's details changed for Paul Chappell on 2010-06-01
View PDF (2 pages)
dot icon30/06/2010
Secretary's details changed for Rosemary Jane Chappell on 2010-06-01
View PDF (1 pages)
dot icon04/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/07/2009
Return made up to 01/06/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Location of register of members
View PDF (1 pages)
dot icon08/07/2009
Location of debenture register
View PDF (1 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from 2 the firs moorfield road duxford cambridgeshire CB2 4PY
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/07/2008
Return made up to 01/06/08; full list of members
View PDF (3 pages)
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon09/07/2007
Return made up to 01/06/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/07/2006
Return made up to 01/06/06; full list of members
View PDF (6 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon05/07/2005
Return made up to 01/06/05; full list of members
View PDF (6 pages)
dot icon20/07/2004
New secretary appointed
View PDF (2 pages)
dot icon20/07/2004
Return made up to 01/06/04; full list of members
View PDF (7 pages)
dot icon05/05/2004
Auditor's resignation
View PDF (1 pages)
dot icon04/05/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon04/05/2004
Full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon10/03/2004
Registered office changed on 10/03/04 from: 400 capability green luton bedfordshire LU1 3LU
View PDF (1 pages)
dot icon03/03/2004
Return made up to 01/06/03; full list of members
View PDF (7 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon25/01/2004
Registered office changed on 25/01/04 from: 400 capability green luton bedfordshire LU1 3LU
View PDF (1 pages)
dot icon22/12/2003
New director appointed
View PDF (2 pages)
dot icon18/03/2003
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon07/11/2002
Return made up to 01/06/02; full list of members
View PDF (6 pages)
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon03/11/2001
Full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon12/07/2001
Return made up to 01/06/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/08/2000
Director resigned
View PDF (1 pages)
dot icon24/08/2000
Secretary resigned
View PDF (1 pages)
dot icon11/07/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon11/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/07/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
Ad 01/06/00--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon01/06/2000
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.79K
-
0.00
-
-
2022
1
35.46K
-
0.00
-
-
2022
1
35.46K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

35.46K £Ascended37.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
31/05/2000 - 31/05/2000
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/05/2000 - 31/05/2000
99600
Passia, Jacek
Director
31/05/2000 - 14/11/2002
-
Cook, Robert
Director
31/05/2000 - 20/05/2004
-
Tomz, Robert
Secretary
31/05/2000 - 31/01/2001
-

Persons with Significant Control

1
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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 ASTRACON LIMITED

ASTRACON LIMITED is an(a) Active company incorporated on 01/06/2000 with the registered office located at 2 The Firs, Duxford, Cambridge CB22 4PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRACON LIMITED?

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ASTRACON LIMITED is currently Active. It was registered on 01/06/2000 .

Where is ASTRACON LIMITED located?

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ASTRACON LIMITED is registered at 2 The Firs, Duxford, Cambridge CB22 4PY.

What does ASTRACON LIMITED do?

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ASTRACON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASTRACON LIMITED have?

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ASTRACON LIMITED had 1 employees in 2022.

What is the latest filing for ASTRACON LIMITED?

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The latest filing was on 21/01/2026: Micro company accounts made up to 2025-12-31.