Astrosyn Limited

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Astrosyn Limited

03468218•Private Limited With Share Capital

The Old Courthouse New Road, Chatham, Kent, ME46BE

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Incorporated

19/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Astrosyn Limited (03468218) is a private limited with share capital incorporated on 19/11/1997 (28 years old) and registered in kent, ME46BE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 19/11/1997
ME46BE

Financial Overview

Total Assets

£1.18M

Liabilities

£136

Net Assets

£1.18M

Est. Turnover

£31.0K

AI Estimated
Unreported
Cash

£23

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
helen jane gould
director
A
amanda hart-bowgen
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Legacy
Category:Miscellaneous
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Capital Cancellation Shares
Category:Capital
Date:08-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Capital Cancellation Shares
Category:Capital
Date:10-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Legacy
Category:Mortgage
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2010
Legacy
Category:Capital
Date:28-10-2010
Legacy
Category:Insolvency
Date:28-10-2010
Resolution
Category:Resolution
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2006
Legacy
Category:Capital
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Annual Return
Date:27-11-2005
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Capital
Date:07-07-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2003
Legacy
Category:Capital
Date:22-05-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Capital
Date:03-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2001
Resolution
Category:Resolution
Date:06-07-2001
Legacy
Category:Annual Return
Date:29-11-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/01/2028
Filing Date24/07/2026
Latest Accounts30/04/2026

Trading Addresses

The Old Courthouse New Road, Chatham, Kent, ME46BERegistered
The Old Courthouse, New Road Avenue, Chatham, Kent, ME46BE

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Contact

The Old Courthouse New Road, Chatham, Kent, ME46BE