Company number 05009499
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 1 LARCH CLOSE, SLOUGH, BERKSHIRE, ENGLAND, SL2 1ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH to 1 Larch Close Slough Berkshire SL2 1ES on 25 January 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ASTRAD TOOLS LIMITED are www.astradtools.co.uk, and www.astrad-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Astrad Tools Limited is a Private Limited Company.
The company registration number is 05009499. Astrad Tools Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Astrad Tools Limited is 1 Larch Close Slough Berkshire England Sl2 1es. The company`s financial liabilities are £13.58k. It is £-4.45k against last year. The cash in hand is £0.92k. It is £-0.66k against last year. And the total assets are £15.12k, which is £3.69k against last year. KHAN, Mohammed Afzal is a Secretary of the company. KHAN, Mohammed Afzal is a Director of the company. KHAN, Mohammed Aslam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
astrad tools Key Finiance
LIABILITIES
£13.58k
-25%
CASH
£0.92k
-42%
TOTAL ASSETS
£15.12k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mr Mohammed Afzal Khan
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Aslam Khan
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTRAD TOOLS LIMITED Events
25 Jan 2017
Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH to 1 Larch Close Slough Berkshire SL2 1ES on 25 January 2017
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
19 Jan 2004
Director resigned
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
Ad 08/01/04--------- £ si 100@1=100 £ ic 1/101
08 Jan 2004
Incorporation