Astra Spectrum Limited

Active09882960 Private limited company
Incorporated
20 November 2015 (10 years)
Industry
Non-trading company (74990)
Directors
Edward Henry Valcke
Terence Edward Valcke
Owned by
Anthony Edward Henry Maurice Valcke
Terence Edward Henry Guillaume Valcke
Accounts type
Dormant
Region
South East
Address
Bell House
Bells Lane
Tenterden
TN30 6ES

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Valcke, Edward Henry, Maurice, Louis
Director · Appointed 23 May 2023
British
Born August 1949 (77)
Valcke, Terence Edward, Henry, Guillaume
Director · Appointed 23 May 2023
British
Born November 1982
Corporate Secretary · Appointed 10 March 2020
Officer history (3 former)
23 May 2023
Appointed Valcke, Edward Henry, Maurice, Louis as Director
23 May 2023
Appointed Valcke, Terence Edward, Henry, Guillaume as Director
23 May 2023
Resigned Bourgeois, Michele as Director
10 March 2020
Appointed Nelsons Legal Limited as Corporate Secretary
10 March 2020
Resigned Nelson, Justin as Secretary
29 April 2019
Appointed Bourgeois, Michele as Director
29 April 2019
Resigned Valcke, Edward Henry Maurice Louis as Director
15 January 2017
Appointed Nelson, Justin as Secretary
20 November 2015
Appointed Valcke, Edward Henry Maurice Louis as Director

Ownership 2 active

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

Anthony Edward Henry Maurice Valcke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Terence Edward Henry Guillaume Valcke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1982

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£464
Cash
£464

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £464 £464 £464 £464 £464 £464 £464
Balance sheet detail
2025202420232022202120202019
Fixed Assets£658£658£658£658£658£658
Current Assets£332£332£332£18,513£18,513£18,513
Cash£464
Creditors (< 1 year)£0£0£22,000£22,000£22,000
Creditors (> 1 year)£526£526£526£526£526£526
Net Current Assets£332£332£332£332£332£332
Net Assets£464£464£464£464£464£464£464
Shareholder Funds£464£464£464£464£464£464£464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company30 November 2025
8 June 2026Confirmation statement with no updates23 May 2026
27 July 2025Accounts for a dormant company30 November 2024
25 June 2025Confirmation statement with no updates23 May 2025
5 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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