General information

Name:

Astromek Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 04901710

Incorporation date: 2003-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Astromek Limited. The firm was originally established eighteen years ago and was registered with 04901710 as the registration number. This registered office of this company is based in London. You may visit it at 30 City Road. The enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. March 31, 2021 is the last time company accounts were reported.

Currently, the directors enumerated by the company include: Sebastian K. appointed on 2003-09-17 and George M. appointed eighteen years ago. In addition, the managing director's responsibilities are regularly aided with by a secretary - Jason T., who joined the following company 8 years ago.

The companies that control this firm are as follows: Terramek Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 11 October 2021

Sebastian K.

Role: Director

Appointed: 17 September 2003

Latest update: 11 October 2021

George M.

Role: Director

Appointed: 17 September 2003

Latest update: 11 October 2021

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 Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 6th, November 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

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