Company number 01219691
Status Active
Incorporation Date 17 July 1975
Company Type Private Limited Company
Address UNITS 13 AND 14,, SELLY OAK INDL. ESTATE, SELLY OAK, BIRMINGHAM WEST MIDLANDS, B29 6LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Wilson Hak Ko Lee as a secretary on 31 December 2016; Appointment of Mr John Paul Burman as a secretary on 31 December 2016; Termination of appointment of Wilson Hak Ko Lee as a director on 31 December 2016. The most likely internet sites of ASTROLUXE LIMITED are www.astroluxe.co.uk, and www.astroluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Astroluxe Limited is a Private Limited Company.
The company registration number is 01219691. Astroluxe Limited has been working since 17 July 1975.
The present status of the company is Active. The registered address of Astroluxe Limited is Units 13 and 14 Selly Oak Indl Estate Selly Oak Birmingham West Midlands B29 6lr. . BURMAN, John Paul is a Secretary of the company. YU, Michael Lee Ming is a Secretary of the company. BURMAN, John Paul is a Director of the company. YU, Edwin Li Jih is a Director of the company. YU, Florence Miao is a Director of the company. YU, Henry Tat Ching is a Director of the company. YU, Michael Lee Ming is a Director of the company. YU, Yuen Kit is a Director of the company. Secretary LEE, Wilson Hak Ko has been resigned. Secretary YU, Henry Tat Ching has been resigned. Director LEE, Wilson Hak Ko has been resigned. Director SO, Yuen Sang has been resigned. Director YU, Luen-Wai has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
ASTROLUXE LIMITED Events
23 Feb 2017
Termination of appointment of Wilson Hak Ko Lee as a secretary on 31 December 2016
23 Feb 2017
Appointment of Mr John Paul Burman as a secretary on 31 December 2016
23 Feb 2017
Termination of appointment of Wilson Hak Ko Lee as a director on 31 December 2016
17 Nov 2016
Secretary's details changed for Mr Michael Lee Ming Yu on 7 November 2016
17 Nov 2016
Director's details changed for Miss Yuen Kit Yu on 7 November 2016
...
... and 113 more events
05 Dec 1986
New secretary appointed;director's particulars changed
12 May 1986
Accounts for a dormant company made up to 30 June 1985
01 May 1986
Return made up to 20/03/85; full list of members
17 Jul 1975
Certificate of incorporation
17 Jul 1975
Incorporation
5 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over property known as units 10 and 11 selly…
28 July 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied
on 29 July 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Units 10 and 11 selly oak industrial estate, elliot road…
20 January 1987
Legal charge
Delivered: 3 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 12, 13, 14 selly oak industrial estate, elliott road…