ASTRALMAX COURIERS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04997423
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address MECER HOUSE HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ASTRALMAX COURIERS LIMITED are www.astralmaxcouriers.co.uk, and www.astralmax-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Astralmax Couriers Limited is a Private Limited Company. The company registration number is 04997423. Astralmax Couriers Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Astralmax Couriers Limited is Mecer House High Street Redbourn St Albans Hertfordshire Al3 7le. The company`s financial liabilities are £3.57k. It is £0.78k against last year. And the total assets are £8.37k, which is £-1.53k against last year. SANSOM, David Roger is a Director of the company. Secretary SANSOM, David Roger has been resigned. Secretary SANSOM, Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AUSTIN, Peter has been resigned. Director SANSOM, Brenda has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Unlicensed carrier".


astralmax couriers Key Finiance

LIABILITIES £3.57k
+27%
CASH n/a
TOTAL ASSETS £8.37k
-16%
All Financial Figures

Current Directors

Director
SANSOM, David Roger
Appointed Date: 11 February 2004
67 years old

Resigned Directors

Secretary
SANSOM, David Roger
Resigned: 17 June 2006
Appointed Date: 11 February 2004
Secretary
SANSOM, Elizabeth
Resigned: 01 December 2009
Appointed Date: 17 June 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 February 2004
Appointed Date: 17 December 2003
Director
AUSTIN, Peter
Resigned: 03 January 2005
Appointed Date: 18 October 2004
71 years old
Director
SANSOM, Brenda
Resigned: 17 June 2006
Appointed Date: 01 February 2006
103 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 February 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr David Roger Sansom
Notified on: 17 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASTRALMAX COURIERS LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Micro company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 33 more events
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
17 Dec 2003
Incorporation

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