Astral Machinery Engineering Limited

General information

Name:

Astral Machinery Engineering Ltd

Office Address:

258 Merton Road London SW18 5JL

Number: 06422783

Incorporation date: 2007-11-09

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2007 is the date that marks the start of Astral Machinery Engineering Limited, the company registered at 258 Merton Road, London, Wandsworth. That would make fourteen years Astral Machinery Engineering has been on the British market, as it was created on 2007-11-09. Its reg. no. is 06422783 and its zip code is SW18 5JL. eleven years ago the firm switched its registered name from Astral Engineering to Astral Machinery Engineering Limited. The enterprise's Standard Industrial Classification Code is 46160 which stands for Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Astral Machinery Engineering Ltd filed its account information for the period that ended on Tuesday 31st December 2019. The business most recent annual confirmation statement was filed on Thursday 31st October 2019.

As for the limited company, all of director's tasks have so far been fulfilled by Syed L. who was assigned this position on 2014-04-07. Since May 2008 Jurgen H., had been performing the duties for the following limited company up until the resignation in April 2014. Additionally a different director, specifically Ahsan S. quit on 2014-04-07. Additionally, the managing director's responsibilities are backed by a secretary - Asif L., who was chosen by the following limited company in 2008.

  • Previous company's names
  • Astral Machinery Engineering Limited 2010-03-01
  • Astral Engineering Limited 2007-11-09

Financial data based on annual reports

Company staff

Syed L.

Role: Director

Appointed: 07 April 2014

Latest update: 14 May 2021

Asif L.

Role: Secretary

Appointed: 22 May 2008

Latest update: 14 May 2021

People with significant control

Syed L. is the individual who controls this firm, owns over 3/4 of company shares.

Syed L.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 17 October 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 17 October 2012
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 31st, December 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
13
Company Age

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