General information

Name:

Astonray Ltd

Office Address:

46-48 Station Road Llanishen CF14 5LU Cardiff

Number: 06433462

Incorporation date: 2007-11-21

Dissolution date: 2021-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Astonray was started on 2007/11/21 as a private limited company. The enterprise office was based in Cardiff on 46-48 Station Road, Llanishen. The address area code is CF14 5LU. The reg. no. for Astonray Limited was 06433462. Astonray Limited had been in business for fourteen years until dissolution date on 2021/08/24. seventeen years ago this business changed its business name from Ccr Steel Erecting & Cladding to Astonray Limited.

Our information that details this company's members indicates that the last two directors were: Bharat N. and Robert R. who were appointed to their positions on 2017/10/31.

The companies with significant control over the firm included: Fixture Integration Limited owned 1/2 or less of company shares. This company could have been reached in Cardiff at Station Road, Llanishen, CF14 5LU and was registered as a PSC under the reg no 10656942. Halecade Ltd owned 1/2 or less of company shares. This company could have been reached in Cardiff at Station Road, Llanishen, CF14 5LU and was registered as a PSC under the reg no 08425608.

  • Previous company's names
  • Astonray Limited 2007-12-03
  • Ccr Steel Erecting & Cladding Limited 2007-11-21

Financial data based on annual reports

Company staff

Bharat N.

Role: Director

Appointed: 31 October 2017

Latest update: 18 March 2024

Robert R.

Role: Director

Appointed: 31 October 2017

Latest update: 18 March 2024

People with significant control

Fixture Integration Limited
Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority Company Act
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 10656942
Notified on 31 October 2017
Nature of control:
1/2 or less of shares
Halecade Ltd
Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08425608
Notified on 31 October 2017
Nature of control:
1/2 or less of shares
Ellen M.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy M.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
Annual Accounts 31/12/2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 31/12/2014
Annual Accounts 31/12/2014
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 31/12/2014
Annual Accounts 27/12/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts 28 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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