Astrodon Limited

Active01146564 Private limited company
Incorporated
20 November 1973 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Zuber Vali Issa
Accounts type
Small
Region
North West
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Issa, Zuber Vali
Director · Appointed 30 April 2026
British
Born June 1972 (54)
Officer history (14 former)
30 April 2026
Resigned Thornhill, Stephen Paul as Director
30 April 2026
Resigned Harrand, Wayne Allen as Director
30 April 2026
Appointed Issa, Zuber Vali as Director
30 June 2025
Resigned Kershaw, Paul Anthony as Director
30 June 2025
Appointed Thornhill, Stephen Paul as Director
23 April 2025
Resigned Haskic, Nerissa as Director
23 April 2025
Resigned Stewart, John Telford as Director
1 April 2025
Appointed Harrand, Wayne Allen as Director
28 April 2020
Appointed Haskic, Nerissa as Director
28 April 2020
Appointed Stewart, John Telford as Director
21 November 2018
Resigned Holyland, Graham Anthony as Director
21 November 2018
Resigned Holyland, Graham Anthony as Secretary
17 August 2018
Resigned Majithia, Pravin Mohanlal as Director
17 August 2018
Appointed Kershaw, Paul Anthony as Director
17 August 2018
Resigned Majithia, Shantilal Mohanlal as Director
21 November 2016
Appointed Holyland, Graham Anthony as Director
18 April 2016
Resigned Majithia, Pravin Mohanlal as Secretary
18 April 2016
Resigned Majithia, Sarju as Secretary
18 April 2016
Appointed Holyland, Graham Anthony as Secretary
1 January 2002
Appointed Majithia, Pravin Mohanlal as Director
1 January 2002
Appointed Majithia, Sarju as Secretary
21 May 1997
Resigned Pabari, Shashikant Tulsidas as Director
20 May 1997
Appointed Majithia, Pravin Mohanlal as Secretary
20 May 1997
Resigned Pabari, Shashikant Tulsidas as Secretary
27 June 1995
Resigned Langford, Raymond Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 01440987

Group structure 14 shown

Ownership group derived from the Companies House PSC register

EG on the Move 2 Limited Owns 75–100% of shares
EG on the Move Limited Owns 75–100% of shares
Breeze Retail Limited Owns 75–100% of shares
Harvest Energy Retail Group Limited Owns 75–100% of shares
Harvest Retail (Holdings) Limited Owns 75–100% of shares
Harvest Retail Limited Owns 75–100% of shares
M.P.K. Garages Limited Owns 75–100% of shares
Astrodon Limited This company Owns 75–100% of shares
M.P.K. Land Limited Owns 75–100% of shares
Made to Order Limited Owns 75–100% of shares
T. P. Manco Limited Owns 25–50% of shares
EG Property Limited Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
15 July 2026Confirmation statement with no updates13 July 2026
1 May 2026Registered office address changed
1 May 2026Satisfaction of a charge in full
30 April 2026Termination of appointment of a director
Show all 150 filings

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