ASTRAL MACHINERY ENGINEERING LIMITED
ASTRAL ENGINEERING LIMITED

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Company number 06422783
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 258 MERTON ROAD, LONDON, SW18 5JL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ASTRAL MACHINERY ENGINEERING LIMITED are www.astralmachineryengineering.co.uk, and www.astral-machinery-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astral Machinery Engineering Limited is a Private Limited Company. The company registration number is 06422783. Astral Machinery Engineering Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Astral Machinery Engineering Limited is 258 Merton Road London Sw18 5jl. . LUTFULLAH, Asif Syed Muhammad is a Secretary of the company. LUTFULLAH, Syed Asim is a Director of the company. Secretary HERM, Jurgen Franz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HERM, Jurgen Franz has been resigned. Director SALEEM, Ahsan Muhammad has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
LUTFULLAH, Asif Syed Muhammad
Appointed Date: 22 May 2008
Director
LUTFULLAH, Syed Asim
Appointed Date: 07 April 2014
39 years old

Resigned Directors

Secretary
HERM, Jurgen Franz
Resigned: 30 April 2014
Appointed Date: 27 May 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Director
HERM, Jurgen Franz
Resigned: 07 April 2014
Appointed Date: 27 May 2008
85 years old
Director
SALEEM, Ahsan Muhammad
Resigned: 07 April 2014
Appointed Date: 22 May 2008
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Mr Syed Asim Lutfullah
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ASTRAL MACHINERY ENGINEERING LIMITED Events

05 Jan 2017
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 27 more events
28 May 2008
Secretary appointed asif syed mahammad lutfullah
28 May 2008
Director appointed ahsan muhammad saleem
14 Nov 2007
Secretary resigned
14 Nov 2007
Director resigned
09 Nov 2007
Incorporation

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