Astrolabe Communications Limited

General information

Name:

Astrolabe Communications Ltd

Office Address:

51 Cardigan Street SE11 5PF London

Number: 04346840

Incorporation date: 2002-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Astrolabe Communications Limited company has been in this business field for at least twenty two years, as it's been established in 2002. Started with registration number 04346840, Astrolabe Communications is a Private Limited Company with office in 51 Cardigan Street, London SE11 5PF. The company's official name transformation from Oneworld Consultancy to Astrolabe Communications Limited took place on 5th March 2002. This enterprise's declared SIC number is 63990 meaning Other information service activities n.e.c.. The business most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-01-03.

When it comes to the firm, the full extent of director's assignments have so far been done by Kevin T. who was appointed in 2012 in June. Since January 2002 Dudley H., had performed the duties for the following firm up until the resignation on 31st August 2013. To find professional help with legal documentation, this specific firm has been utilizing the skills of Martin S. as a secretary since January 2002.

  • Previous company's names
  • Astrolabe Communications Limited 2002-03-05
  • Oneworld Consultancy Limited 2002-01-03

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 01 June 2012

Latest update: 4 February 2024

Martin S.

Role: Secretary

Appointed: 10 January 2002

Latest update: 4 February 2024

People with significant control

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

Kevin T.
Notified on 6 April 2016
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 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 September 2013
Annual Accounts 01 June 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 01 June 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 August 2015
Annual Accounts 01 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
22
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