ASTRAL SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ED
Company number 03101205
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 21 RYDAL WATER, HAMPSTEAD ROAD, LONDON, NW1 3ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10 . The most likely internet sites of ASTRAL SECURITIES LIMITED are www.astralsecurities.co.uk, and www.astral-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Astral Securities Limited is a Private Limited Company. The company registration number is 03101205. Astral Securities Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Astral Securities Limited is 21 Rydal Water Hampstead Road London Nw1 3ed. . BAKER, Colin Anthony is a Director of the company. Secretary BAKER, Colin Anthony has been resigned. Secretary RAPHAEL, Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMAR, Suzanne Joy has been resigned. Director AMAR, Suzanne Joy has been resigned. Director BAKER, Colin Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KURRANT, Anthony Barry has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAKER, Colin Anthony
Appointed Date: 31 August 2013
76 years old

Resigned Directors

Secretary
BAKER, Colin Anthony
Resigned: 01 September 2005
Appointed Date: 12 September 1995
Secretary
RAPHAEL, Jeffrey
Resigned: 12 May 2008
Appointed Date: 01 September 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
AMAR, Suzanne Joy
Resigned: 01 April 2008
Appointed Date: 09 October 2006
75 years old
Director
AMAR, Suzanne Joy
Resigned: 19 October 2005
Appointed Date: 12 September 1995
75 years old
Director
BAKER, Colin Anthony
Resigned: 12 May 1970
Appointed Date: 12 September 1995
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
KURRANT, Anthony Barry
Resigned: 31 August 2013
Appointed Date: 01 September 2007
69 years old

Persons With Significant Control

Mr Colin Anthony Baker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ASTRAL SECURITIES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10
...
... and 50 more events
13 Nov 1996
Return made up to 12/09/96; full list of members
15 Dec 1995
Accounting reference date notified as 31/12
10 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
10 Oct 1995
Director resigned;new director appointed
12 Sep 1995
Incorporation

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