ASTROPOL HOLDING LIMITED

Key Data

Status

Active

Company No.

06219364

Incorporation date

19/04/2007

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2007)

24/09/2025

Sub-division of shares on 2025-09-18

View PDF (7 pages)

23/09/2025

Resolutions

View PDF (3 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (41 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

03/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

24/02/2025

Registered office address changed from Unit 11 Wetheral Close Hindley Industrial Estate Hinndley Green Wigan Lancashire WN2 4HS to Unit 11 Wetheral Close, Hindley Ind Est Hindley Green Wigan WN2 4HS on 2025-02-24

View PDF (1 pages)

19/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

31/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

10/05/2022

Change of details for Dr Christopher James Wright as a person with significant control on 2021-09-06

View PDF (2 pages)

10/05/2022

Director's details changed for Dr Christopher James Wright on 2021-09-06

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

21/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

17/09/2019

Resolutions

View PDF (42 pages)

30/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

18/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

11/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/01/2019

Resolutions

View PDF (43 pages)

11/01/2019

Resolutions

View PDF (11 pages)

11/01/2019

Resolutions

View PDF (23 pages)

07/01/2019

Change of details for Mr Christopher James Wright as a person with significant control on 2018-12-21

View PDF (2 pages)

07/01/2019

Appointment of Ace Bidco Limited as a director on 2018-12-21

View PDF (2 pages)

07/01/2019

Notification of Ace Bidco Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

09/11/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

20/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

09/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

19/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

11/02/2016

Termination of appointment of Brian Hughes as a director on 2015-12-31

View PDF (1 pages)

18/09/2015

Change of share class name or designation

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

01/04/2015

Director's details changed for Mr Christopher James Wright on 2015-03-23

View PDF (2 pages)

01/04/2015

Secretary's details changed for Mrs Samantha Claire Wright on 2015-03-23

View PDF (1 pages)

01/04/2015

Director's details changed for Mr Brian Hughes on 2015-03-23

View PDF (2 pages)

09/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

13/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

04/06/2013

Secretary's details changed for Mrs Samantha Claire Wright on 2012-10-25

View PDF (2 pages)

04/06/2013

Director's details changed for Christopher Wright on 2012-10-25

View PDF (2 pages)

29/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

24/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/11/2011

Appointment of Mr Brian Hughes as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

28/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

26/05/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

08/12/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

10/04/2008

Ad 02/04/08\gbp si 5@1=5\gbp ic 95/100\

View PDF (2 pages)

10/04/2008

Resolutions

View PDF (3 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/12/2007

Accounting reference date shortened from 30/04/08 to 31/10/07

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (3 pages)

13/12/2007

Ad 28/11/07--------- £ si 94@1=94 £ ic 1/95

View PDF (2 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Registered office changed on 13/12/07 from: 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Certificate of change of name

View PDF (3 pages)

19/04/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.64 % *

* during past year

Cash in Bank

£19,055.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
30.17K
-
0.00
30.07K
-

2022
0
19.16K
-
0.00
19.06K
-

2022
0
19.16K
-
0.00
19.06K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

19.16K £-36.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.06K £-36.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Samantha Claire	Secretary	28/11/2007 - Present	-
BRABNERS SECRETARIES LIMITED	Corporate Secretary	19/04/2007 - 28/11/2007	14
Wright, Christopher James, Dr	Director	28/11/2007 - Present	-
Hughes, Brian	Director	01/06/2011 - 31/12/2015	1
BRABNERS DIRECTORS LIMITED	Corporate Director	19/04/2007 - 28/11/2007	6

Persons with Significant Control

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

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Description

About ASTROPOL HOLDING LIMITED

ASTROPOL HOLDING LIMITED is an(a) Active company incorporated on 19/04/2007 with the registered office located at Unit 11 Wetheral Close, Hindley Ind Est, Hindley Green, Wigan WN2 4HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTROPOL HOLDING LIMITED?

ASTROPOL HOLDING LIMITED is currently Active. It was registered on 19/04/2007 .

Where is ASTROPOL HOLDING LIMITED located?

ASTROPOL HOLDING LIMITED is registered at Unit 11 Wetheral Close, Hindley Ind Est, Hindley Green, Wigan WN2 4HS.

What does ASTROPOL HOLDING LIMITED do?

ASTROPOL HOLDING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTROPOL HOLDING LIMITED?

The latest filing was on 24/09/2025: Sub-division of shares on 2025-09-18.