ASTROLUXE LIMITED

Register to unlock more data on OkredoRegister

ASTROLUXE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01219691

Incorporation date

17/07/1975

Size

Full

Contacts

Registered address

Registered address

Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands B29 6LRCopy
copy info iconCopy
See on map
Latest events (Record since 17/07/1975)
dot icon10/04/2026
Registration of charge 012196910005, created on 2026-03-27
dot icon23/03/2026
Registration of charge 012196910004, created on 2026-03-17
dot icon24/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon22/08/2025
Resolutions
dot icon20/08/2025
Full accounts made up to 2024-12-31
dot icon18/08/2025
Statement of capital following an allotment of shares on 2025-07-30
dot icon06/06/2025
Appointment of Mr Yuk Lung Chan as a director on 2025-05-23
dot icon16/01/2025
Termination of appointment of Edwin Li Jih Yu as a director on 2024-12-31
dot icon22/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon03/07/2023
Termination of appointment of John Paul Burman as a secretary on 2023-06-30
dot icon03/07/2023
Termination of appointment of John Paul Burman as a director on 2023-06-30
dot icon30/06/2023
Appointment of Mrs Mandy Jane Ellis as a secretary on 2023-05-15
dot icon15/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/11/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon05/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-08 with updates
dot icon24/09/2021
Full accounts made up to 2020-12-31
dot icon05/01/2021
Full accounts made up to 2019-12-31
dot icon04/01/2021
Confirmation statement made on 2020-11-08 with no updates
dot icon11/12/2020
Termination of appointment of Yuen Kit Yu as a director on 2020-10-27
dot icon11/12/2020
Termination of appointment of Michael Lee Ming Yu as a secretary on 2020-11-02
dot icon31/07/2020
Director's details changed for Mr Michael Lee Ming Yu on 2020-07-20
dot icon31/07/2020
Director's details changed for Mrs Florence Miao Yu on 2020-07-20
dot icon31/07/2020
Secretary's details changed for Mr Michael Lee Ming Yu on 2020-07-20
dot icon02/01/2020
Confirmation statement made on 2019-11-08 with updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon30/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon25/06/2018
Full accounts made up to 2017-12-31
dot icon12/03/2018
Termination of appointment of Henry Tat Ching Yu as a director on 2017-10-20
dot icon04/12/2017
Notification of a person with significant control statement
dot icon30/11/2017
Withdrawal of a person with significant control statement on 2017-11-30
dot icon17/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon16/06/2017
Full accounts made up to 2016-12-31
dot icon23/02/2017
Termination of appointment of Wilson Hak Ko Lee as a secretary on 2016-12-31
dot icon23/02/2017
Appointment of Mr John Paul Burman as a secretary on 2016-12-31
dot icon23/02/2017
Termination of appointment of Wilson Hak Ko Lee as a director on 2016-12-31
dot icon17/11/2016
Secretary's details changed for Mr Michael Lee Ming Yu on 2016-11-07
dot icon17/11/2016
Director's details changed for Miss Yuen Kit Yu on 2016-11-07
dot icon17/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon17/11/2016
Director's details changed for Mr Michael Lee Ming Yu on 2016-11-07
dot icon27/06/2016
Full accounts made up to 2015-12-31
dot icon30/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon14/07/2015
Accounts for a medium company made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon22/05/2014
Accounts for a medium company made up to 2013-12-31
dot icon17/04/2014
Auditor's resignation
dot icon15/04/2014
Miscellaneous
dot icon14/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon18/06/2013
Accounts for a medium company made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon27/11/2012
Secretary's details changed for Mr Wilson Hak Ko Lee on 2012-11-08
dot icon27/11/2012
Director's details changed for Mr Wilson Hak Ko Lee on 2012-11-08
dot icon27/11/2012
Director's details changed for Mr Wilson Hak Ko Lee on 2012-11-08
dot icon27/11/2012
Secretary's details changed for Mr Wilson Hak Ko Lee on 2012-11-08
dot icon27/11/2012
Director's details changed for Miss Yuen Kit Yu on 2012-11-08
dot icon16/05/2012
Accounts for a medium company made up to 2011-12-31
dot icon22/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon20/05/2011
Accounts for a medium company made up to 2010-12-31
dot icon18/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon02/06/2010
Accounts for a medium company made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon24/11/2009
Secretary's details changed for Mr Wilson Hak Ko Lee on 2009-11-08
dot icon24/11/2009
Director's details changed for Mrs Florence Miao Yu on 2009-11-08
dot icon24/11/2009
Director's details changed for Henry Tat Ching Yu on 2009-11-08
dot icon24/11/2009
Director's details changed for Wilson Hak Ko Lee on 2009-11-08
dot icon24/11/2009
Director's details changed for Mr Michael Lee Ming Yu on 2009-11-08
dot icon24/11/2009
Director's details changed for Yuen Kit Yu on 2009-11-08
dot icon24/11/2009
Director's details changed for John Paul Burman on 2009-11-08
dot icon24/11/2009
Director's details changed for Edwin Li Jih Yu on 2009-11-08
dot icon24/11/2009
Secretary's details changed for Michael Lee Ming Yu on 2009-11-08
dot icon19/05/2009
Accounts for a medium company made up to 2008-12-31
dot icon02/12/2008
Return made up to 08/11/08; full list of members
dot icon15/05/2008
Accounts for a medium company made up to 2007-12-31
dot icon11/12/2007
Return made up to 08/11/07; change of members
dot icon03/11/2007
Auditor's resignation
dot icon29/06/2007
Full accounts made up to 2006-12-31
dot icon29/11/2006
Return made up to 08/11/06; full list of members
dot icon24/08/2006
Accounts for a medium company made up to 2005-12-31
dot icon12/04/2006
Director's particulars changed
dot icon06/03/2006
Director's particulars changed
dot icon18/11/2005
Return made up to 08/11/05; full list of members
dot icon17/11/2005
Resolutions
dot icon08/11/2005
Secretary's particulars changed;director's particulars changed
dot icon15/09/2005
Full accounts made up to 2004-12-31
dot icon17/11/2004
Return made up to 08/11/04; full list of members
dot icon04/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon17/11/2003
Return made up to 08/11/03; full list of members
dot icon23/08/2003
Full accounts made up to 2002-12-31
dot icon17/03/2003
Auditor's resignation
dot icon15/11/2002
Return made up to 08/11/02; full list of members
dot icon12/11/2002
Director's particulars changed
dot icon28/06/2002
Accounts for a medium company made up to 2001-12-31
dot icon12/12/2001
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon28/11/2001
Return made up to 08/11/01; full list of members
dot icon04/11/2001
Accounts for a medium company made up to 2001-06-30
dot icon30/11/2000
Return made up to 08/11/00; full list of members
dot icon17/11/2000
Accounts for a medium company made up to 2000-06-30
dot icon21/03/2000
Accounts for a medium company made up to 1999-06-30
dot icon08/12/1999
Return made up to 08/11/99; full list of members
dot icon09/02/1999
Secretary's particulars changed;director's particulars changed
dot icon27/11/1998
Accounts for a medium company made up to 1998-06-30
dot icon23/11/1998
Return made up to 08/11/98; full list of members
dot icon28/10/1998
New director appointed
dot icon16/07/1998
Auditor's resignation
dot icon20/11/1997
Return made up to 08/11/97; full list of members
dot icon30/10/1997
Accounts for a medium company made up to 1997-06-30
dot icon11/03/1997
Accounts for a medium company made up to 1996-06-30
dot icon17/12/1996
Return made up to 08/11/96; full list of members
dot icon29/07/1996
Declaration of satisfaction of mortgage/charge
dot icon14/03/1996
Particulars of mortgage/charge
dot icon17/11/1995
Accounts for a medium company made up to 1995-06-30
dot icon14/11/1995
Return made up to 08/11/95; no change of members
dot icon03/04/1995
Director's particulars changed
dot icon03/01/1995
Return made up to 08/11/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a medium company made up to 1994-06-30
dot icon14/03/1994
Accounts for a medium company made up to 1993-06-30
dot icon07/12/1993
Return made up to 08/11/93; no change of members
dot icon02/08/1993
New secretary appointed;new director appointed
dot icon02/08/1993
New director appointed
dot icon02/08/1993
Secretary resigned
dot icon02/08/1993
New director appointed
dot icon02/08/1993
Director resigned
dot icon28/06/1993
Director resigned
dot icon11/11/1992
Return made up to 08/11/92; full list of members
dot icon22/10/1992
Accounts for a medium company made up to 1992-06-30
dot icon20/06/1992
Director's particulars changed
dot icon04/02/1992
New director appointed
dot icon19/11/1991
Return made up to 08/11/91; full list of members
dot icon11/10/1991
Accounts for a medium company made up to 1991-06-30
dot icon31/01/1991
Return made up to 08/11/90; full list of members
dot icon30/10/1990
Full accounts made up to 1990-06-30
dot icon19/02/1990
Return made up to 12/12/89; full list of members
dot icon11/01/1990
Ad 28/11/89--------- £ si 368000@1=368000 £ ic 92000/460000
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon11/01/1990
£ nc 100000/1000000 28/11/89
dot icon11/01/1990
Resolutions
dot icon23/10/1989
Accounts for a medium company made up to 1989-06-30
dot icon03/02/1989
Accounts for a medium company made up to 1988-06-30
dot icon03/02/1989
Return made up to 12/12/88; full list of members
dot icon12/08/1988
Particulars of mortgage/charge
dot icon04/08/1988
Director's particulars changed
dot icon03/06/1988
Director's particulars changed
dot icon29/02/1988
Accounts for a medium company made up to 1987-06-30
dot icon29/02/1988
Return made up to 02/12/87; full list of members
dot icon06/01/1988
Director's particulars changed
dot icon06/01/1988
Director's particulars changed
dot icon06/01/1988
Director's particulars changed
dot icon06/01/1988
Director's particulars changed
dot icon03/02/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Full accounts made up to 1986-06-30
dot icon30/12/1986
Return made up to 29/10/86; full list of members
dot icon05/12/1986
New secretary appointed;director's particulars changed
dot icon12/05/1986
Accounts for a dormant company made up to 1985-06-30
dot icon01/05/1986
Return made up to 20/03/85; full list of members
dot icon17/07/1975
Miscellaneous
dot icon17/07/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yu, Michael Lee Ming
Secretary
08/07/1993 - 01/11/2020
-
Yu, Yuen Kit
Director
08/07/1993 - 26/10/2020
-
Burman, John Paul
Secretary
31/12/2016 - 30/06/2023
-
Ellis, Mandy Jane
Secretary
15/05/2023 - Present
-
Yu, Edwin Li Jih
Director
09/07/1993 - 31/12/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ASTROLUXE LIMITED

ASTROLUXE LIMITED is an(a) Active company incorporated on 17/07/1975 with the registered office located at Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands B29 6LR. 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 ASTROLUXE LIMITED?

toggle

ASTROLUXE LIMITED is currently Active. It was registered on 17/07/1975 .

Where is ASTROLUXE LIMITED located?

toggle

ASTROLUXE LIMITED is registered at Units 13 And 14,, Selly Oak Indl. Estate, Selly Oak, Birmingham West Midlands B29 6LR.

What does ASTROLUXE LIMITED do?

toggle

ASTROLUXE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASTROLUXE LIMITED?

toggle

The latest filing was on 10/04/2026: Registration of charge 012196910005, created on 2026-03-27.