ASTRAL GROUND LIMITED
SURREY


Company number 02167189
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address CLARE CORNER, CLIFTONVILLE DORKING, SURREY, RH4 2SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of ASTRAL GROUND LIMITED are www.astralground.co.uk, and www.astral-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Astral Ground Limited is a Private Limited Company. The company registration number is 02167189. Astral Ground Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Astral Ground Limited is Clare Corner Cliftonville Dorking Surrey Rh4 2sf. . BRETT, Margaret Jean is a Secretary of the company. BRETT, Margaret Jean is a Director of the company. BRETT, Richard Allan is a Director of the company. Secretary EDWARDS, Jacqueline Frances has been resigned. Director EDWARDS, Jacqueline Frances has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRETT, Margaret Jean
Appointed Date: 14 June 2001
Director
BRETT, Margaret Jean

72 years old
Director
BRETT, Richard Allan
Appointed Date: 14 June 2001
42 years old

Resigned Directors

Secretary
EDWARDS, Jacqueline Frances
Resigned: 14 June 2001
Director
EDWARDS, Jacqueline Frances
Resigned: 14 June 2001
91 years old

Persons With Significant Control

Mrs Margaret Jean Brett
Notified on: 9 May 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASTRAL GROUND LIMITED Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 68 more events
19 Nov 1987
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1987
Registered office changed on 31/10/87 from: aci house, torrington park, london, N12
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987
Incorporation

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