ASTRAL PMS LIMITED

Key Data

Status

Dissolved

Company No.

06532923

Incorporation date

12/03/2008

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2025

Application to strike the company off the register

View PDF (1 pages)

24/09/2024

Registered office address changed from Astral Pms Limited Holly Bush Lane Hook Common Hook Hampshire RG27 9JL to Sr Hall Ltd Priory Farm Andwell Hook RG27 9PA on 2024-09-24

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

02/07/2024

Cessation of Bruce Jonathon Fryer as a person with significant control on 2024-07-01

View PDF (1 pages)

02/07/2024

Termination of appointment of Bruce Jonathon Fryer as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Appointment of Mr Alexander James Frid as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Michael James Burgess as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Appointment of Mr Steven John Tuck as a director on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of David Anthony Fryer as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Mark Alistair Fryer as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Bruce Jonathan Fryer as a secretary on 2024-07-01

View PDF (1 pages)

01/07/2024

Cessation of David Anthony Fryer as a person with significant control on 2024-07-01

View PDF (1 pages)

01/07/2024

Cessation of Mark Alistair Fryer as a person with significant control on 2024-07-01

View PDF (1 pages)

01/07/2024

Notification of S R Hall Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

12/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

01/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

17/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

12/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

11/03/2021

Notification of Mark Alistair Fryer as a person with significant control on 2020-03-31

View PDF (2 pages)

11/03/2021

Notification of David Anthony Fryer as a person with significant control on 2020-03-31

View PDF (2 pages)

11/03/2021

Notification of Bruce Jonathan Fryer as a person with significant control on 2020-03-31

View PDF (2 pages)

11/03/2021

Withdrawal of a person with significant control statement on 2021-03-11

View PDF (2 pages)

27/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

09/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

18/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

27/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

16/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

11/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

29/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (7 pages)

08/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

23/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

03/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

01/05/2012

Resolutions

View PDF (2 pages)

30/04/2012

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2012

Certificate of change of name

View PDF (3 pages)

25/04/2012

Change of name notice

View PDF (2 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

18/04/2012

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

18/04/2012

Appointment of Mr Bruce Jonathan Fryer as a secretary

View PDF (1 pages)

18/04/2012

Registered office address changed from Town Gate 38 London Street Basingstoke Hampshire RG21 7NY on 2012-04-18

View PDF (1 pages)

18/04/2012

Termination of appointment of Jonathan Pender as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Valerie Haywood as a secretary

View PDF (1 pages)

12/04/2012

Appointment of Mr David Anthony Fryer as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Mark Alistair Fryer as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Bruce Jonathon Fryer as a director

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

02/04/2009

Return made up to 12/03/09; full list of members

View PDF (6 pages)

12/03/2008

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+85.53 % *

* during past year

Cash in Bank

£127,666.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/07/2025

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
14
107.57K
-
0.00
94.31K
-

2022
14
98.47K
-
0.00
68.81K
-

2023
14
156.62K
-
0.00
127.67K
-

2023
14
156.62K
-
0.00
127.67K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

156.62K £59.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.67K £85.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pender, Jonathan Richard	Director	12/03/2008 - 17/04/2012	27
Fryer, David Anthony	Director	12/04/2012 - 01/07/2024	2
Fryer, Mark Alistair	Director	12/04/2012 - 01/07/2024	2
Tuck, Steven John	Director	01/07/2024 - Present	3
Fryer, Bruce Jonathon	Director	12/04/2012 - 01/07/2024	2

Persons with Significant Control

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

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Description

About ASTRAL PMS LIMITED

ASTRAL PMS LIMITED is an(a) Dissolved company incorporated on 12/03/2008 with the registered office located at Sr Hall Ltd Priory Farm, Andwell, Hook RG27 9PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL PMS LIMITED?

ASTRAL PMS LIMITED is currently Dissolved. It was registered on 12/03/2008 and dissolved on 23/09/2025.

Where is ASTRAL PMS LIMITED located?

ASTRAL PMS LIMITED is registered at Sr Hall Ltd Priory Farm, Andwell, Hook RG27 9PA.

What does ASTRAL PMS LIMITED do?

ASTRAL PMS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ASTRAL PMS LIMITED have?

ASTRAL PMS LIMITED had 14 employees in 2023.

What is the latest filing for ASTRAL PMS LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.