Company number 07341576
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of ASTRO WAREHOUSE LIMITED are www.astrowarehouse.co.uk, and www.astro-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astro Warehouse Limited is a Private Limited Company.
The company registration number is 07341576. Astro Warehouse Limited has been working since 10 August 2010.
The present status of the company is Active. The registered address of Astro Warehouse Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . SPW SECRETARIES LIMITED is a Secretary of the company. GALLAGHER, Anthony James is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SPW SECRETARIES LIMITED
Appointed Date: 10 August 2010
Resigned Directors
Director
SPW DIRECTORS LIMITED
Resigned: 10 August 2010
Appointed Date: 10 August 2010
Persons With Significant Control
Mr Anthony James Gallagher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edanomel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTRO WAREHOUSE LIMITED Events
06 Sep 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
26 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Nov 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 7 more events
13 Oct 2010
Termination of appointment of Spw Directors Limited as a director
13 Oct 2010
Termination of appointment of Nita Chhatralia as a director
13 Oct 2010
Appointment of Spw Secretaries Limited as a secretary
13 Oct 2010
Appointment of Anthony James Gallagher as a director
10 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted