General information

Name:

Astro 1 Ltd

Office Address:

Club House - Breakspear Road HA4 7SB Ruislip

Number: 05120450

Incorporation date: 2004-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astro 1 began its business in the year 2004 as a Private Limited Company registered with number: 05120450. This company has been active for 20 years and it's currently active. This company's registered office is located in Ruislip at Club House -. Anyone can also find the company utilizing the postal code : HA4 7SB. 20 years from now the company changed its business name from Astro I to Astro 1 Limited. The firm's principal business activity number is 93120 and their NACE code stands for Activities of sport clubs. Its latest financial reports cover the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Saturday 25th February 2023.

Due to this particular company's size, it became unavoidable to choose additional executives: Harpreet D. and Davinder D. who have been working together for thirteen years to exercise independent judgement of this specific company. To support the directors in their duties, the abovementioned company has been using the skills of Davinder D. as a secretary since 2016.

  • Previous company's names
  • Astro 1 Limited 2004-08-20
  • Astro I Limited 2004-05-06

Financial data based on annual reports

Company staff

Davinder D.

Role: Secretary

Appointed: 05 October 2016

Latest update: 29 February 2024

Harpreet D.

Role: Director

Appointed: 01 April 2011

Latest update: 29 February 2024

Davinder D.

Role: Director

Appointed: 08 February 2005

Latest update: 29 February 2024

People with significant control

Davinder D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Davinder D.
Notified on 1 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 18 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 July 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
20
Company Age

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