ASTRAL ACCOUNTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

02374346

Incorporation date

20/04/1989

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1989)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

10/05/2021

Cessation of Emily Roberta Proctor as a person with significant control on 2020-11-26

View PDF (1 pages)

28/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

26/11/2020

Appointment of Mr Matthew Norris as a secretary on 2020-11-26

View PDF (2 pages)

26/11/2020

Termination of appointment of Emily Roberta Proctor as a director on 2020-11-26

View PDF (1 pages)

26/11/2020

Termination of appointment of Emily Roberta Proctor as a secretary on 2020-11-26

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/06/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (7 pages)

18/01/2019

Confirmation statement made on 2018-11-25 with updates

View PDF (5 pages)

09/01/2019

Notification of Emily Roberta Proctor as a person with significant control on 2018-06-29

View PDF (2 pages)

09/01/2019

Notification of Tracy Norris as a person with significant control on 2018-06-29

View PDF (2 pages)

09/01/2019

Cessation of Gary Brewerton as a person with significant control on 2018-06-29

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-12-01

View PDF (3 pages)

06/09/2018

Appointment of Mrs Emily Roberta Proctor as a director on 2018-09-05

View PDF (2 pages)

17/07/2018

Registration of charge 023743460002, created on 2018-06-30

View PDF (12 pages)

05/07/2018

Registration of charge 023743460001, created on 2018-06-27

View PDF (23 pages)

02/07/2018

Termination of appointment of Gary Brewerton as a director on 2018-06-14

View PDF (1 pages)

29/06/2018

Appointment of Mrs Emily Roberta Proctor as a secretary on 2018-06-29

View PDF (2 pages)

29/06/2018

Termination of appointment of Gary Brewerton as a secretary on 2018-06-29

View PDF (1 pages)

26/06/2018

Termination of appointment of Emily Roberta Proctor as a director on 2018-06-26

View PDF (1 pages)

08/05/2018

Appointment of Mrs Emily Roberta Proctor as a director on 2018-05-01

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

14/09/2016

Previous accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (3 pages)

04/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

04/02/2013

Secretary's details changed for Mr Gary Brewerton on 2013-02-04

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/10/2012

Registered office address changed from Midland Bank Chambers Market Place Chipping Norton Oxfordshire OX7 5NA United Kingdom on 2012-10-10

View PDF (2 pages)

01/08/2012

Statement of company's objects

View PDF (2 pages)

01/08/2012

Resolutions

View PDF (45 pages)

23/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Tracy Joan Norris on 2009-11-25

View PDF (2 pages)

02/12/2009

Director's details changed for Gary Brewerton on 2009-11-25

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

28/05/2009

Registered office changed on 28/05/2009 from 1-3 london road bicester oxfordshire OX26 6BU

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

05/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

30/12/2008

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

14/02/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

14/02/2008

Location of debenture register

View PDF (1 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: astral house granville way bicester oxon OX26 4JT

View PDF (1 pages)

08/02/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

29/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

11/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

13/12/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

30/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

17/11/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

28/11/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

23/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

20/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

13/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

08/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

07/01/2000

Return made up to 25/11/99; full list of members

View PDF (7 pages)

04/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

24/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

26/11/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

02/10/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

29/11/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

01/12/1995

Return made up to 30/11/95; full list of members

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25/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (11 pages)

09/12/1994

New director appointed

View PDF (0 pages)

09/12/1994

Return made up to 15/12/94; no change of members

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30/09/1994

Accounts for a small company made up to 1993-11-30

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21/03/1994

Director's particulars changed

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22/12/1993

Return made up to 15/12/93; full list of members

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02/10/1993

Accounts for a small company made up to 1992-11-30

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21/12/1992

Return made up to 15/12/92; change of members

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12/11/1992

Ad 06/11/92--------- £ si 98@1=98 £ ic 2/100

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21/08/1992

Director resigned;new director appointed

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21/08/1992

Secretary resigned;new secretary appointed;director resigned

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18/05/1992

Full accounts made up to 1991-11-30

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10/01/1992

Return made up to 15/12/91; no change of members

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20/05/1991

Full accounts made up to 1990-11-30

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20/05/1991

Full accounts made up to 1989-11-30

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09/01/1991

Return made up to 15/12/90; full list of members

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16/11/1989

Accounting reference date notified as 30/11

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03/05/1989

Director resigned;new director appointed

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03/05/1989

Registered office changed on 03/05/89 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

20/04/1989

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£735.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
3.37K
-
0.00
4.14K
-

2023
11
4.23K
-
0.00
735.00
-

2023
11
4.23K
-
0.00
735.00
-

Employees

2023

Employees

11 - *

Net Assets(GBP)

4.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

735.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, Emily Roberta	Secretary	29/06/2018 - 26/11/2020	-
Norris, Matthew	Secretary	26/11/2020 - Present	-
Mrs Tracy Joan Norris	Director	01/10/1999 - Present	-
Proctor, Emily Roberta	Director	01/05/2018 - 26/06/2018	5
Proctor, Emily Roberta	Director	05/09/2018 - 26/11/2020	5

Persons with Significant Control

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

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Description

About ASTRAL ACCOUNTANCY SERVICES LIMITED

ASTRAL ACCOUNTANCY SERVICES LIMITED is an(a) Active company incorporated on 20/04/1989 with the registered office located at 2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL ACCOUNTANCY SERVICES LIMITED?

ASTRAL ACCOUNTANCY SERVICES LIMITED is currently Active. It was registered on 20/04/1989 .

Where is ASTRAL ACCOUNTANCY SERVICES LIMITED located?

ASTRAL ACCOUNTANCY SERVICES LIMITED is registered at 2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire OX7 5SR.

What does ASTRAL ACCOUNTANCY SERVICES LIMITED do?

ASTRAL ACCOUNTANCY SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ASTRAL ACCOUNTANCY SERVICES LIMITED have?

ASTRAL ACCOUNTANCY SERVICES LIMITED had 11 employees in 2023.

What is the latest filing for ASTRAL ACCOUNTANCY SERVICES LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.