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- ASTRAL HOLDINGS LIMITED
ASTRAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASTRAL HOLDINGS LIMITED
COMPANY NUMBER
04023299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/06/2000
(23 years and 11 months old)
WEBSITE
http://prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2000
17/07/2000
MEAUJO (497) LIMITED
Previous Names
28/06/2000 17/07/2000 MEAUJO (497) LIMITED
SOLIHULL
B90 8AH
Telephone: 01212248700
TPS: No
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/08/2013 - Present (10 years and 9 months) Secretary: 13/07/2009 - Present (14 years and 10 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 271 Past: 71 |
View Report |
01/11/2018 - Present (5 years and 7 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 48 |
View Report |
28/06/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 575 |
View Report |
28/06/2000 - Present (23 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 585 |
View Report |
18/07/2000 - 02/12/2005 (5 years and 4 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROLOGIS DIRFT LLP | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: Andrew Donald Griffiths (905652838) has left the board |
Date: 16/11/2018 | Event: New Board Member Paul David Weston (913919221) Appointed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 08/08/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 31/12/2013 | Event: Mark Andrew Lewis (913559789) has left the board |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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