ASTRAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04794114

Incorporation date

10/06/2003

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

14/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

14/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

26/04/2019

Termination of appointment of Andrew Donald Griffiths as a director on 2019-04-10

View PDF (1 pages)

14/11/2018

Appointment of Mr Paul David Weston as a director on 2018-11-01

View PDF (2 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/08/2018

Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 2018-08-30

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-06-10 with no updates

View PDF (3 pages)

10/07/2017

Notification of Astral Developments Limited as a person with significant control on 2016-04-20

View PDF (1 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

04/07/2016

Secretary's details changed for Mr Nicholas David Mayhew Smith on 2016-07-04

View PDF (1 pages)

23/12/2015

Director's details changed for Mr Andrew Donald Griffiths on 2015-08-21

View PDF (2 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

24/12/2013

Termination of appointment of Mark Lewis as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

30/08/2013

Appointment of Mr Nicholas David Mayhew Smith as a director

View PDF (2 pages)

30/08/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

15/09/2011

Director's details changed for Mr Andrew Donald Griffiths on 2011-09-15

View PDF (2 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

26/08/2009

Secretary appointed mr nicholas david mayhew smith

View PDF (1 pages)

26/08/2009

Appointment terminated secretary mark stephenson

View PDF (1 pages)

19/06/2009

Appointment terminated director steven ferris

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/10/2008

Appointment terminated director kenneth hall

View PDF (1 pages)

06/10/2008

Appointment terminated director andrew briley

View PDF (1 pages)

29/08/2008

Director's change of particulars / kenneth hall / 01/08/2008

View PDF (1 pages)

17/06/2008

Appointment terminated director alan curtis

View PDF (1 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: 1 monkspath hall road solihull west midlands B90 4FY

View PDF (1 pages)

12/07/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

12/07/2007

Location of debenture register

View PDF (1 pages)

12/07/2007

Location of register of members

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Registered office changed on 07/03/07 from: the gatehouse 16 arlington street london SW1A 1RD

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New secretary appointed

View PDF (2 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

15/12/2005

Director resigned

View PDF (1 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/06/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

20/12/2004

New director appointed

View PDF (4 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

20/09/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (4 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Registered office changed on 24/06/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

24/06/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

10/06/2003

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Nicholas David Mayhew	Director	07/08/2013 - Present	289
Weston, Paul David	Director	01/11/2018 - Present	294
INGLEBY NOMINEES LIMITED	Nominee Secretary	09/06/2003 - 18/06/2003	454
INGLEBY HOLDINGS LIMITED	Nominee Director	09/06/2003 - 18/06/2003	483
Curtis, Alan James	Director	09/02/2007 - 29/05/2008	84

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASTRAL INVESTMENTS LIMITED

ASTRAL INVESTMENTS LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL INVESTMENTS LIMITED?

ASTRAL INVESTMENTS LIMITED is currently Active. It was registered on 10/06/2003 .

Where is ASTRAL INVESTMENTS LIMITED located?

ASTRAL INVESTMENTS LIMITED is registered at Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH.

What does ASTRAL INVESTMENTS LIMITED do?

ASTRAL INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTRAL INVESTMENTS LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.