General information

Name:

Astrodental P1 Ltd

Office Address:

1 Vicarage Lane Stratford E15 4HF London

Number: 03741201

Incorporation date: 1999-03-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 1999-03-25. Established under no. 03741201, it is registered as a Private Limited Company. You may find the main office of this firm during business hours at the following address: 1 Vicarage Lane Stratford, E15 4HF London. The company has a history in name change. Previously it had two other names. Before 2021 it was run under the name of 170 North Street and before that the official company name was Mislex (237). The firm's Standard Industrial Classification Code is 86230, that means Dental practice activities. Astrodental P1 Ltd reported its account information for the financial period up to Monday 31st October 2022. The company's latest annual confirmation statement was released on Saturday 25th March 2023.

Given this particular firm's number of employees, it was vital to choose new directors: Andrew F., Alwyn L. and Gemma A. who have been aiding each other for three years to fulfil their statutory duties for this specific firm. Furthermore, the director's duties are regularly helped with by a secretary - Alwyn L., who was appointed by this specific firm in 2007.

  • Previous company's names
  • Astrodental P1 Limited 2021-10-07
  • 170 North Street Limited 1999-10-21
  • Mislex (237) Limited 1999-03-25

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 09 August 2021

Latest update: 10 February 2024

Alwyn L.

Role: Director

Appointed: 01 March 2010

Latest update: 10 February 2024

Gemma A.

Role: Director

Appointed: 01 March 2010

Latest update: 10 February 2024

Alwyn L.

Role: Secretary

Appointed: 01 November 2007

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Astrodental Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Whalebone Lane North, RM6 6RL, Essex and was registered as a PSC under the reg no 13662299.

Astrodental Holdings Limited
Address: 474 Whalebone Lane North, Romford, Essex, RM6 6RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13662299
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nesa Holdings Limited
Address: 474 Whalebone Lane North, Romford, Essex, RM6 6RL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 13658626
Notified on 12 July 2022
Ceased on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
I L Holdings Limited
Address: 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05882002
Notified on 6 April 2016
Ceased on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Il Holdings Limited
Address: 1 Vicarage Lane, London, E15 4HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 12 July 2022
Nature of control:
over 3/4 of shares
I L Holdings Limited
Address: 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05882002
Notified on 6 April 2016
Ceased on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rosangela L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 21 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86230 : Dental practice activities
25
Company Age

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