ASTRON ENGINEERING LIMITED

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ASTRON ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

03601779

Incorporation date

22/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Hamilton Court, Drake Avenue, Goring-By-Sea, West Sussex BN12 6ERCopy
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Latest events (Record since 22/07/1998)
dot icon20/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon21/10/2025
Termination of appointment of Andrew Brennan as a director on 2025-10-21
dot icon25/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon14/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon25/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon24/07/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon24/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/07/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon12/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-22 with updates
dot icon08/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon01/04/2021
Appointment of Mr Andrew Brennan as a director on 2021-04-01
dot icon01/04/2021
Appointment of Mr Euan Brennan as a director on 2021-04-01
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon06/05/2020
Total exemption full accounts made up to 2019-07-31
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon17/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon24/07/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon24/07/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon26/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon23/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon23/07/2015
Termination of appointment of R.O.S. Secretaries Limited as a secretary on 2015-07-23
dot icon23/07/2015
Director's details changed for Trevor John Tester on 2015-07-23
dot icon23/07/2015
Secretary's details changed for R.O.S. Secretaries Limited on 2015-07-23
dot icon08/05/2015
Registered office address changed from 7/11 Minerva Road London NW10 6HJ to 3 Hamilton Court Drake Avenue Goring-by-Sea West Sussex BN12 6ER on 2015-05-08
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/10/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon01/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon22/02/2014
Compulsory strike-off action has been discontinued
dot icon21/02/2014
Annual return made up to 2013-07-22 with full list of shareholders
dot icon26/11/2013
First Gazette notice for compulsory strike-off
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/01/2013
Compulsory strike-off action has been discontinued
dot icon17/01/2013
Annual return made up to 2012-07-22 with full list of shareholders
dot icon01/01/2013
Compulsory strike-off action has been suspended
dot icon20/11/2012
First Gazette notice for compulsory strike-off
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon22/03/2011
Compulsory strike-off action has been discontinued
dot icon21/03/2011
Annual return made up to 2010-07-22 with full list of shareholders
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon23/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon12/11/2009
Annual return made up to 2009-08-19 with full list of shareholders
dot icon16/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/01/2009
Return made up to 22/07/08; no change of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon27/09/2007
Return made up to 22/07/07; no change of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon29/08/2006
Return made up to 22/07/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/08/2005
Return made up to 22/07/05; full list of members
dot icon24/05/2005
New secretary appointed
dot icon24/05/2005
Secretary resigned
dot icon20/04/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/08/2004
Return made up to 22/07/04; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon08/08/2003
Return made up to 22/07/03; full list of members
dot icon02/06/2003
Total exemption small company accounts made up to 2002-07-31
dot icon17/08/2002
Return made up to 22/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon27/11/2001
Total exemption small company accounts made up to 2000-07-31
dot icon09/11/2001
Total exemption small company accounts made up to 1999-07-31
dot icon01/08/2001
Return made up to 22/07/01; full list of members
dot icon20/10/2000
Return made up to 22/07/00; full list of members
dot icon19/06/2000
Registered office changed on 19/06/00 from: 17 beechwood close, ascot, berkshire SL5 8QJ
dot icon19/06/2000
New secretary appointed
dot icon26/05/2000
Registered office changed on 26/05/00 from: 7-11 minerva road (cfl), london, NW10 6HJ
dot icon26/05/2000
Secretary resigned
dot icon10/02/2000
Return made up to 22/07/99; full list of members
dot icon17/08/1999
New secretary appointed
dot icon17/08/1999
Registered office changed on 17/08/99 from: 17 beechwood close, ascot, berkshire SL5 8QJ
dot icon09/04/1999
Secretary resigned
dot icon09/04/1999
Registered office changed on 09/04/99 from: 7-11 minerva road, park royal, london, NW10 6HJ
dot icon18/08/1998
New director appointed
dot icon18/08/1998
Registered office changed on 18/08/98 from: enterprise house 82 whitchurch, road,, cardiff, CF4 3LX
dot icon18/08/1998
Director resigned
dot icon22/07/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+7.69 % *

* during past year

Cash in Bank

£532.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
61.03K
-
0.00
250.00
-
2022
3
68.20K
-
0.00
494.00
-
2023
3
53.28K
-
0.00
532.00
-
2023
3
53.28K
-
0.00
532.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

53.28K £Descended-21.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

532.00 £Ascended7.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CFL SECRETARIES LIMITED
Nominee Secretary
21/07/1998 - 30/03/1999
1800
CFL SECRETARIES LIMITED
Nominee Secretary
21/05/2000 - 02/05/2005
1800
CFL SECRETARIES LIMITED
Nominee Secretary
31/03/1999 - 21/05/2000
1800
CFL DIRECTORS LIMITED
Nominee Director
21/07/1998 - 09/08/1998
1646
Brennan, Euan
Director
01/04/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ASTRON ENGINEERING LIMITED

ASTRON ENGINEERING LIMITED is an(a) Active company incorporated on 22/07/1998 with the registered office located at 3 Hamilton Court, Drake Avenue, Goring-By-Sea, West Sussex BN12 6ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRON ENGINEERING LIMITED?

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ASTRON ENGINEERING LIMITED is currently Active. It was registered on 22/07/1998 .

Where is ASTRON ENGINEERING LIMITED located?

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ASTRON ENGINEERING LIMITED is registered at 3 Hamilton Court, Drake Avenue, Goring-By-Sea, West Sussex BN12 6ER.

What does ASTRON ENGINEERING LIMITED do?

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ASTRON ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ASTRON ENGINEERING LIMITED have?

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ASTRON ENGINEERING LIMITED had 3 employees in 2023.

What is the latest filing for ASTRON ENGINEERING LIMITED?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.