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ASTRAL DEVELOPMENTS LIMITED - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Company Information
- Company registration number
- 03777809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prologis House, Blythe Gate
- Blythe Valley Park
- Solihull
- B90 8AH
- England Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England UK
Management
- Managing Directors
- SMITH, Nicholas David Mayhew
- WESTON, Paul David
- Company secretaries
- SMITH, Nicholas David Mayhew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-26
- Age Of Company 1999-05-26 25 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Astral Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEAD COMMERCIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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ASTRAL DEVELOPMENTS LIMITED Company Description
- ASTRAL DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03777809. Its current trading status is "live". It was registered 1999-05-26. It was previously called MEAD COMMERCIAL LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Prologis House, Blythe Gate .
Get ASTRAL DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astral Developments Limited - Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
- 1999-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-dormant (2023-09-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-secretary-company-with-change-date (2016-06-10) - CH03
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change-person-director-company-with-change-date (2016-04-06) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-person-director-company-with-change-date (2015-12-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-made-up-date (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-09-04) - AP01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-09-26) - DISS40
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accounts-with-made-up-date (2012-10-04) - AA
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gazette-notice-compulsary (2012-09-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-11-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-made-up-date (2011-09-14) - AA
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change-person-director-company-with-change-date (2011-09-01) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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appoint-person-secretary-company-with-name (2009-10-30) - AP03
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termination-secretary-company-with-name (2009-10-28) - TM02
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accounts-with-made-up-date (2009-09-14) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-03-26) - 288a
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accounts-with-made-up-date (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 403a
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legacy (2008-05-29) - 363a
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legacy (2008-06-17) - 288b
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legacy (2008-10-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288a
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legacy (2007-03-07) - 287
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legacy (2007-04-12) - 395
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legacy (2007-03-07) - 288b
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legacy (2007-06-11) - 353
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legacy (2007-06-11) - 190
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legacy (2007-06-12) - 363a
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legacy (2007-07-16) - 287
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accounts-with-made-up-date (2007-10-30) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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legacy (2005-05-26) - 288a
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legacy (2005-06-07) - 363s
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legacy (2005-07-30) - 395
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accounts-with-made-up-date (2005-08-22) - AA
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legacy (2005-10-28) - 395
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legacy (2005-12-15) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-03-12) - 395
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legacy (2004-06-02) - 363s
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legacy (2004-09-07) - 288a
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legacy (2004-09-15) - 395
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legacy (2004-09-17) - 395
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accounts-with-made-up-date (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 395
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legacy (2003-10-05) - 288b
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legacy (2003-09-29) - 225
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legacy (2003-06-30) - 363s
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legacy (2003-06-15) - 288a
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accounts-with-made-up-date (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-07-08) - 363s
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legacy (2002-07-15) - 288a
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accounts-with-made-up-date (2002-07-04) - AA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-11-07) - 288b
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legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
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legacy (2001-10-30) - 395
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legacy (2001-12-03) - 122
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resolution (2001-12-03) - RESOLUTIONS
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accounts-with-made-up-date (2001-03-29) - AA
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memorandum-articles (2001-12-03) - MEM/ARTS
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-08) - CERTNM
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resolution (2000-04-21) - RESOLUTIONS
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resolution (2000-02-14) - RESOLUTIONS
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 288a
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memorandum-articles (2000-04-21) - MEM/ARTS
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 225
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legacy (2000-04-21) - 288b
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legacy (2000-04-21) - 122
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legacy (2000-04-21) - 287
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legacy (2000-05-02) - 288a
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legacy (2000-07-07) - 363s
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legacy (2000-04-21) - 88(2)R
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certificate-change-of-name-company (2000-01-27) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-05-26) - NEWINC
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certificate-change-of-name-company (1999-06-15) - CERTNM