Company number 06917979
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address HOPTON CORNER HOUSE HOPTON LANE, ALFRICK, WORCESTER, ENGLAND, WR6 5HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Registered office address changed from PO Box 11651 54 Luanne Close Cradley Heath West Midlands B64 6WR to Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP on 12 October 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1
. The most likely internet sites of ASTRON PROPERTIES (UK) LIMITED are www.astronpropertiesuk.co.uk, and www.astron-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Astron Properties Uk Limited is a Private Limited Company.
The company registration number is 06917979. Astron Properties Uk Limited has been working since 28 May 2009.
The present status of the company is Active. The registered address of Astron Properties Uk Limited is Hopton Corner House Hopton Lane Alfrick Worcester England Wr6 5hp. . BANCROFT, Stephen is a Director of the company. Secretary JACOB, Richard has been resigned. Secretary RICTRA MANAGEMENT CONSULTANCY LTD has been resigned. Director BANCROFT, Stephen has been resigned. Director DIVINE, Jenny has been resigned. Director JACOB, Richard has been resigned. Director RICTRA MANAGEMENT CONSULTANCY LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JACOB, Richard
Resigned: 25 January 2010
Appointed Date: 25 January 2010
Secretary
RICTRA MANAGEMENT CONSULTANCY LTD
Resigned: 25 January 2010
Appointed Date: 28 May 2009
Director
DIVINE, Jenny
Resigned: 28 May 2009
Appointed Date: 28 May 2009
42 years old
Director
JACOB, Richard
Resigned: 25 January 2010
Appointed Date: 25 January 2010
59 years old
Director
RICTRA MANAGEMENT CONSULTANCY LTD
Resigned: 25 January 2010
Appointed Date: 28 May 2009
ASTRON PROPERTIES (UK) LIMITED Events
16 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
12 Oct 2016
Registered office address changed from PO Box 11651 54 Luanne Close Cradley Heath West Midlands B64 6WR to Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP on 12 October 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 21 more events
20 Aug 2009
Director appointed mr stephen bancroft
19 Aug 2009
Registered office changed on 19/08/2009 from 95 beaumont road halesowen west midlands B62 9EX england
19 Aug 2009
Particulars of a mortgage or charge / charge no: 1
28 May 2009
Appointment terminated director jenny divine
28 May 2009
Incorporation