ASTERAL GROUP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 05700238
Status Active - Proposal to Strike off
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 3.07 CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017. The most likely internet sites of ASTERAL GROUP LIMITED are www.asteralgroup.co.uk, and www.asteral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Asteral Group Limited is a Private Limited Company. The company registration number is 05700238. Asteral Group Limited has been working since 07 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Asteral Group Limited is 3 07 Canterbury Court Kennington Park 1 3 Brixton Road London England Sw9 6de. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEWIN, Peter Jonathan
Appointed Date: 07 February 2006
Director
DIX, Michael John
Appointed Date: 14 March 2017
66 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 07 February 2006
73 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
OLIVE, Michael Pelham Morris
Resigned: 14 March 2017
Appointed Date: 07 February 2006
69 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Brook Henderson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTERAL GROUP LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
04 Apr 2017
Application to strike the company off the register
17 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
17 Mar 2017
Appointment of Mr Michael John Dix as a director on 14 March 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
...
... and 29 more events
20 Mar 2006
New secretary appointed;new director appointed
13 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
07 Feb 2006
Incorporation

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