ASTRO 1 LIMITED
RUISLIP ASTRO I LIMITED

Hellopages » Greater London » Hillingdon » HA4 7SB

Company number 05120450
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address MIDDLESEX STADIUM, CLUB HOUSE -, BREAKSPEAR ROAD, RUISLIP, MIDDLESEX, HA4 7SB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Davinder Kaur Dhand as a secretary on 5 October 2016. The most likely internet sites of ASTRO 1 LIMITED are www.astro1.co.uk, and www.astro-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Astro 1 Limited is a Private Limited Company. The company registration number is 05120450. Astro 1 Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Astro 1 Limited is Middlesex Stadium Club House Breakspear Road Ruislip Middlesex Ha4 7sb. . DHAND, Davinder Kaur is a Secretary of the company. DHAND, Davinder Kaur is a Director of the company. DHAND, Harpreet is a Director of the company. Secretary DHAND, Parmeet Kaur Dhand has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DHALIWAL, Gamdoor Singh has been resigned. Director DHAND, Parmeet Kaur Dhand has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DHAND, Davinder Kaur
Appointed Date: 05 October 2016
Director
DHAND, Davinder Kaur
Appointed Date: 08 February 2005
66 years old
Director
DHAND, Harpreet
Appointed Date: 01 April 2011
43 years old

Resigned Directors

Secretary
DHAND, Parmeet Kaur Dhand
Resigned: 05 October 2016
Appointed Date: 11 May 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Director
DHALIWAL, Gamdoor Singh
Resigned: 05 February 2010
Appointed Date: 11 May 2004
67 years old
Director
DHAND, Parmeet Kaur Dhand
Resigned: 05 October 2016
Appointed Date: 11 May 2004
42 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mrs Davinder Kaur Dhand
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ASTRO 1 LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Appointment of Mrs Davinder Kaur Dhand as a secretary on 5 October 2016
06 Oct 2016
Termination of appointment of Parmeet Kaur Dhand Dhand as a secretary on 5 October 2016
06 Oct 2016
Termination of appointment of Parmeet Kaur Dhand Dhand as a director on 5 October 2016
...
... and 42 more events
20 May 2004
New secretary appointed;new director appointed
15 May 2004
Secretary resigned
15 May 2004
Director resigned
15 May 2004
Registered office changed on 15/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
06 May 2004
Incorporation

ASTRO 1 LIMITED Charges

4 August 2016
Charge code 0512 0450 0002
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 August 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 24 August 2016
Persons entitled: London Scottish Bank PLC
Description: Land on the north side of fine bush lane, ruislip otherwise…

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