Astral Investments Limited

Dissolved 10 Nov 202604794114 Private limited company
Incorporated
10 June 2003
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Prologis House
Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (13 former)
10 April 2019
Resigned Griffiths, Andrew Donald as Director
1 November 2018
Appointed Weston, Paul David as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
18 April 2009
Resigned Ferris, Steven Antony as Director
30 June 2008
Resigned Hall, Kenneth Robert as Director
30 June 2008
Resigned Briley, Andrew as Director
30 May 2008
Resigned Curtis, Alan James as Director
10 February 2007
Appointed Briley, Andrew as Director
10 February 2007
Resigned Cutts, John Charles as Director
10 February 2007
Appointed Stephenson, Mark William as Secretary
10 February 2007
Appointed Griffiths, Andrew Donald as Director
10 February 2007
Appointed Hall, Kenneth Robert as Director
10 February 2007
Resigned Clements, David Brian as Director
10 February 2007
Appointed Curtis, Alan James as Director
10 February 2007
Appointed Lewis, Mark Andrew as Director
10 February 2007
Resigned Winfield, Corin Robert as Secretary
2 December 2005
Resigned Saint, Richard Carey as Director
10 December 2004
Appointed Clements, David Brian as Director
19 June 2003
Appointed Winfield, Corin Robert as Secretary
19 June 2003
Appointed Cutts, John Charles as Director
19 June 2003
Appointed Ferris, Steven Antony as Director
19 June 2003
Appointed Saint, Richard Carey as Director
19 June 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
19 June 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
10 June 2003
Appointed Ingleby Holdings Limited as Corporate Nominee Director
10 June 2003
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 20 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03777809

Holdings 1

Companies where Astral Investments Limited is registered as a person with significant control

Has significant influence or control
Status not confirmed

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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