Astrum Business Transformation Limited

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General information

Name:

Astrum Business Transformation Ltd

Office Address:

6 Park Road Ratby LE6 0JJ Leicester

Number: 08229017

Incorporation date: 2012-09-26

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Astrum Business Transformation Limited has been prospering in the business for 12 years. Registered under the number 08229017 in 2012, the firm is based at 6 Park Road, Leicester LE6 0JJ. The company's Standard Industrial Classification Code is 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-09-30 is the last time company accounts were reported.

In the company, the full range of director's tasks have so far been fulfilled by Lee M. who was chosen to lead the company on Wednesday 26th September 2012. Since Wednesday 26th September 2012 Simon R., had been managing the company up until the resignation in December 2020.

Lee M. is the individual who controls this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 26 September 2012

Latest update: 25 February 2024

People with significant control

Lee M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon R.
Notified on 6 April 2016
Ceased on 10 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 August 2023
Confirmation statement last made up date 02 August 2022
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 October 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 19 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 15 November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 15 November 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

5 Dorchester Drive Birmingham

Post code:

B17 0SW

City / Town:

England

HQ address,
2015

Address:

5 Dorchester Drive Birmingham

Post code:

B17 0SW

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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