ASTRAL SYSTEMS LTD

Key Data

Status

Active

Company No.

07374982

Incorporation date

14/09/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2010)

10/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

13/09/2024

Director's details changed for Gary Abram on 2024-09-13

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

19/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

22/03/2018

Withdrawal of a person with significant control statement on 2018-03-22

View PDF (2 pages)

22/03/2018

Notification of Gary Abram as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

06/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (8 pages)

14/11/2016

Registered office address changed from 1 Vincent Square London SW1P 2PN to 22 Willow Park Haywards Heath Sussex RH16 3UA on 2016-11-14

View PDF (2 pages)

07/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (3 pages)

05/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

05/10/2012

Director's details changed for Gary Abram on 2012-10-03

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (3 pages)

22/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

30/05/2012

Previous accounting period extended from 2011-09-30 to 2011-11-30

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

06/10/2011

Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 2011-10-06

View PDF (2 pages)

23/09/2010

Termination of appointment of Jane Hollingdale as a director

View PDF (2 pages)

23/09/2010

Appointment of Gary Abram as a director

View PDF (3 pages)

14/09/2010

Incorporation

View PDF (43 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
94.34K
-
0.00
-
-

2022
1
88.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hollingdale, Jane	Director	14/09/2010 - 16/09/2010	117
Mr Gary Abram	Director	16/09/2010 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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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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Description

About ASTRAL SYSTEMS LTD

ASTRAL SYSTEMS LTD is an(a) Active company incorporated on 14/09/2010 with the registered office located at 22 Willow Park, Haywards Heath, Sussex RH16 3UA. There is currently 1 active director 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 SYSTEMS LTD?

ASTRAL SYSTEMS LTD is currently Active. It was registered on 14/09/2010 .

Where is ASTRAL SYSTEMS LTD located?

ASTRAL SYSTEMS LTD is registered at 22 Willow Park, Haywards Heath, Sussex RH16 3UA.

What does ASTRAL SYSTEMS LTD do?

ASTRAL SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTRAL SYSTEMS LTD?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-31 with no updates.