Company number 04328629
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address UNIT 4 ELY ROAD, THEALE, READING, ENGLAND, RG7 4BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; All of the property or undertaking no longer forms part of charge 043286290007; All of the property or undertaking no longer forms part of charge 043286290006. The most likely internet sites of ASTERAL LIMITED are www.asteral.co.uk, and www.asteral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Asteral Limited is a Private Limited Company.
The company registration number is 04328629. Asteral Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Asteral Limited is Unit 4 Ely Road Theale Reading England Rg7 4bq. . LONG, Jason Richard is a Director of the company. ROLFE, David Anthony is a Director of the company. TUDDENHAM, Stephen James is a Director of the company. Secretary KEANE, Antoinette has been resigned. Secretary LEWIN, Peter Jonathan has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BEECHEY-NEWMAN, Tim has been resigned. Director CARTER, Mark George has been resigned. Director COOK, David Alistair has been resigned. Director DIX, Michael John has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director EDDY, Jonathan Charles Grenville has been resigned. Director GIROTTO, Nicolas Daniel has been resigned. Director HODGSON, Stephen Carr has been resigned. Director LANGLEY, Christopher James has been resigned. Director LEWIN, Peter Jonathan has been resigned. Director MUOLO, John Edward has been resigned. Director OLIVE, Michael Pelham Morris has been resigned. Director PATEL, Rajeshree Chandrakant has been resigned. Director ROLFE, David Anthony has been resigned. Director SANDERS, Philip John, Brigadier has been resigned. Director SEYMOUR, Roger Roland has been resigned. Director TIMON, Niall John has been resigned. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
DIX, Michael John
Resigned: 18 August 2014
Appointed Date: 03 September 2009
66 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
TIMON, Niall John
Resigned: 29 February 2012
Appointed Date: 03 September 2009
73 years old
ASTERAL LIMITED Events
08 May 2017
Group of companies' accounts made up to 31 March 2016
04 May 2017
All of the property or undertaking no longer forms part of charge 043286290007
04 May 2017
All of the property or undertaking no longer forms part of charge 043286290006
04 May 2017
All of the property or undertaking no longer forms part of charge 043286290008
03 Apr 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 134 more events
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
26 Nov 2001
Incorporation
5 October 2015
Charge code 0432 8629 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Unicredit Bank A.G., London Branch as Security Trustee
Description: None…
21 September 2015
Charge code 0432 8629 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank A.G., London Branch as Security Trustee
Description: None…
18 September 2015
Charge code 0432 8629 0007
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Trustee
Description: None…
2 September 2014
Charge code 0432 8629 0005
Delivered: 10 September 2014
Status: Satisfied
on 2 October 2015
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Registered trademark:. Mark text: magnet. Trademark no.:…
30 October 2013
Charge code 0432 8629 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Notification of addition to or amendment of charge…
4 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied
on 20 February 2015
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Charge of shares
Delivered: 4 August 2007
Status: Satisfied
on 26 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: By way of first fixed charge, the 1 ordinary share of £1.00…
19 October 2005
Charge over shares
Delivered: 4 November 2005
Status: Satisfied
on 26 August 2015
Persons entitled: Assetco Limited
Description: Single ordinary share of £1 and all its rights and…