General information

Name:

Astromek Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 04901710

Incorporation date: 2003-09-17

Dissolution date: 2023-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Astromek started conducting its operations in the year 2003 as a Private Limited Company under the ID 04901710. The firm's registered office was registered in London at 30 City Road. This Astromek Limited business had been operating offering its services for at least twenty years.

The officers were: Sebastian K. appointed on 2003-09-17 and George M. appointed twenty two years ago.

The companies that controlled this firm were as follows: Terramek Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 4166304.

Financial data based on annual reports

Company staff

Jason T.

Role: Secretary

Appointed: 26 February 2013

Latest update: 12 February 2024

Sebastian K.

Role: Director

Appointed: 17 September 2003

Latest update: 12 February 2024

George M.

Role: Director

Appointed: 17 September 2003

Latest update: 12 February 2024

People with significant control

Terramek Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4166304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 01 October 2022
Confirmation statement last made up date 17 September 2021
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 1st, October 2021
accounts
Free Download Download filing (10 pages)

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