ASTRON ENTERPRISES LIMITED

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ASTRON ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

04178815

Incorporation date

13/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

358 Oakleigh Road North, London N20 0RHCopy
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Latest events (Record since 13/03/2001)
dot icon27/02/2026
Confirmation statement made on 2026-02-19 with updates
dot icon10/02/2026
Notification of Insun Kim as a person with significant control on 2026-02-03
dot icon04/02/2026
Appointment of Ms Insun Kim as a director on 2026-02-03
dot icon31/01/2026
Director's details changed for Mr Hyeun Seung Park on 2026-01-29
dot icon31/01/2026
Notification of Hyeun Seung Park as a person with significant control on 2026-01-16
dot icon29/01/2026
Cessation of Grigorios Siopoulos as a person with significant control on 2026-01-16
dot icon29/01/2026
Cessation of Kostas Venetikos as a person with significant control on 2026-01-16
dot icon17/01/2026
Director's details changed for Mr Heyun Seung Park on 2026-01-15
dot icon07/07/2025
Registered office address changed from 26 Hillfield Park London N21 3QH to 358 Oakleigh Road North London N20 0RH on 2025-07-07
dot icon25/02/2025
Confirmation statement made on 2025-02-19 with no updates
dot icon09/10/2024
Total exemption full accounts made up to 2021-03-31
dot icon22/05/2024
Compulsory strike-off action has been discontinued
dot icon07/05/2024
First Gazette notice for compulsory strike-off
dot icon21/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon03/03/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2020-03-31
dot icon02/03/2022
Compulsory strike-off action has been discontinued
dot icon01/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon19/10/2021
Appointment of Mr Heyun Seung Park as a director on 2021-10-14
dot icon26/06/2021
Compulsory strike-off action has been suspended
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with updates
dot icon19/02/2021
Termination of appointment of Heyun Seung Park as a director on 2021-02-15
dot icon19/02/2021
Notification of Grigorios Siopoulos as a person with significant control on 2021-02-15
dot icon19/02/2021
Cessation of Hyeun Seung Park as a person with significant control on 2021-02-15
dot icon28/10/2020
Appointment of Mr Heyun Seung Park as a director on 2020-10-28
dot icon23/06/2020
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2020
Compulsory strike-off action has been discontinued
dot icon24/03/2020
Confirmation statement made on 2020-03-13 with updates
dot icon03/03/2020
First Gazette notice for compulsory strike-off
dot icon25/09/2019
Change of details for Mr Kostas Venetikos as a person with significant control on 2019-05-31
dot icon24/09/2019
Notification of Hyeun Seung Park as a person with significant control on 2019-05-31
dot icon04/04/2019
Confirmation statement made on 2019-03-13 with updates
dot icon04/04/2019
Notification of Kostas Venetikos as a person with significant control on 2019-01-02
dot icon04/04/2019
Cessation of Grigorios Siopoulos as a person with significant control on 2019-01-02
dot icon13/02/2019
Termination of appointment of Ioannis Kostadimas as a director on 2019-02-12
dot icon30/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon29/01/2019
Appointment of Mr Ioannis Kostadimas as a director on 2019-01-29
dot icon15/01/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon23/08/2018
Cessation of Ioannis Kostadimas as a person with significant control on 2018-08-20
dot icon23/08/2018
Notification of Grigorios Siopoulos as a person with significant control on 2018-08-20
dot icon23/08/2018
Termination of appointment of Ioannis Kostadimas as a director on 2018-08-20
dot icon23/08/2018
Appointment of Mr Grigorios Siopoulos as a director on 2018-08-20
dot icon17/03/2018
Compulsory strike-off action has been discontinued
dot icon16/03/2018
Total exemption full accounts made up to 2017-03-31
dot icon16/03/2018
Confirmation statement made on 2018-03-13 with updates
dot icon16/03/2018
Notification of Ioannis Kostadimas as a person with significant control on 2017-09-22
dot icon16/03/2018
Cessation of Kostas Venetikos as a person with significant control on 2017-09-22
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon11/10/2017
Termination of appointment of Egkin Chairedin Oglu as a director on 2017-10-11
dot icon25/09/2017
Appointment of Mr Ioannis Kostadimas as a director on 2017-09-22
dot icon04/05/2017
Total exemption small company accounts made up to 2016-03-31
dot icon19/04/2017
Termination of appointment of Fotios Pallis as a director on 2017-04-10
dot icon19/04/2017
Appointment of Mr Egkin Chairedin Oglu as a director on 2017-04-10
dot icon25/03/2017
Compulsory strike-off action has been discontinued
dot icon22/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon07/03/2017
First Gazette notice for compulsory strike-off
dot icon16/08/2016
Compulsory strike-off action has been discontinued
dot icon13/08/2016
Total exemption small company accounts made up to 2015-03-31
dot icon12/07/2016
First Gazette notice for compulsory strike-off
dot icon05/05/2016
Total exemption small company accounts made up to 2014-03-31
dot icon02/04/2016
Compulsory strike-off action has been discontinued
dot icon30/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon18/02/2016
Termination of appointment of Kostas Venetikos as a director on 2016-01-04
dot icon18/02/2016
Termination of appointment of Ioannis Kostadimas as a director on 2016-02-01
dot icon18/02/2016
Appointment of Mr Fotios Pallis as a director on 2016-01-04
dot icon12/01/2016
First Gazette notice for compulsory strike-off
dot icon03/06/2015
Total exemption small company accounts made up to 2013-03-31
dot icon30/05/2015
Compulsory strike-off action has been discontinued
dot icon28/05/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon08/05/2015
Compulsory strike-off action has been suspended
dot icon03/03/2015
First Gazette notice for compulsory strike-off
dot icon15/04/2014
Compulsory strike-off action has been discontinued
dot icon14/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon01/04/2014
First Gazette notice for compulsory strike-off
dot icon29/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon08/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon08/02/2013
Total exemption small company accounts made up to 2011-03-31
dot icon29/12/2012
Compulsory strike-off action has been discontinued
dot icon04/12/2012
First Gazette notice for compulsory strike-off
dot icon10/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon21/01/2012
Compulsory strike-off action has been discontinued
dot icon20/01/2012
Total exemption small company accounts made up to 2010-03-31
dot icon02/11/2011
Compulsory strike-off action has been suspended
dot icon27/09/2011
First Gazette notice for compulsory strike-off
dot icon06/04/2011
Compulsory strike-off action has been discontinued
dot icon05/04/2011
First Gazette notice for compulsory strike-off
dot icon31/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon31/03/2011
Termination of appointment of Tat Secretarial Ltd as a secretary
dot icon23/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon23/03/2010
Secretary's details changed for Tat Secretarial Ltd on 2009-10-01
dot icon23/03/2010
Director's details changed for Ioannis Kostadimas on 2009-10-01
dot icon23/03/2010
Director's details changed for Kostas Venetikos on 2009-10-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/11/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2009
Total exemption small company accounts made up to 2007-03-31
dot icon21/09/2009
Total exemption small company accounts made up to 2006-03-31
dot icon18/03/2009
Return made up to 13/03/09; full list of members
dot icon18/09/2008
Return made up to 13/03/08; full list of members
dot icon30/07/2007
Return made up to 13/03/07; full list of members
dot icon15/01/2007
Delivery ext'd 3 mth 31/03/06
dot icon05/04/2006
Return made up to 13/03/06; full list of members
dot icon20/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/03/2006
Secretary resigned
dot icon03/03/2006
New secretary appointed
dot icon09/01/2006
Registered office changed on 09/01/06 from: 320 high road wood green london N22 8JR
dot icon12/10/2005
Director's particulars changed
dot icon11/10/2005
Total exemption full accounts made up to 2004-03-31
dot icon04/04/2005
Return made up to 13/03/05; full list of members
dot icon04/04/2005
New director appointed
dot icon07/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon02/11/2004
Total exemption full accounts made up to 2003-03-31
dot icon06/04/2004
Return made up to 13/03/04; full list of members
dot icon31/12/2003
Delivery ext'd 3 mth 31/03/03
dot icon17/12/2003
Total exemption full accounts made up to 2002-03-31
dot icon23/03/2003
Return made up to 13/03/03; no change of members
dot icon27/03/2002
Return made up to 13/03/02; full list of members
dot icon10/04/2001
New secretary appointed
dot icon10/04/2001
New director appointed
dot icon20/03/2001
Registered office changed on 20/03/01 from: regent house 316 beulah hill london SE19 3HF
dot icon20/03/2001
Director resigned
dot icon20/03/2001
Secretary resigned
dot icon13/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
13/03/2001 - 13/03/2001
5172
Park, Heyun Seung
Director
28/10/2020 - 15/02/2021
-
Chairedin Oglu, Egkin
Director
10/04/2017 - 11/10/2017
-
Park, Heyun Seung
Director
14/10/2021 - Present
-
DOUGLAS NOMINEES LIMITED
Nominee Director
13/03/2001 - 13/03/2001
5153

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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

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Description

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About ASTRON ENTERPRISES LIMITED

ASTRON ENTERPRISES LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at 358 Oakleigh Road North, London N20 0RH. 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 ASTRON ENTERPRISES LIMITED?

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ASTRON ENTERPRISES LIMITED is currently Active. It was registered on 13/03/2001 .

Where is ASTRON ENTERPRISES LIMITED located?

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ASTRON ENTERPRISES LIMITED is registered at 358 Oakleigh Road North, London N20 0RH.

What does ASTRON ENTERPRISES LIMITED do?

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ASTRON ENTERPRISES LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ASTRON ENTERPRISES LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-19 with updates.