Astrosystems Limited

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Astrosystems Limited

03641151•Private Limited With Share Capital

Unit B6 Grove Business Park, Wantage, Oxfordshire, OX129FA
01235772201

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Incorporated

30/09/1998

Company Age

27 years

Directors

4

Employees

8

SIC Code

46690

Risk

moderate risk

Company Overview

Registration, classification & business activity

Astrosystems Limited (03641151) is a private limited with share capital incorporated on 30/09/1998 (27 years old) and registered in oxfordshire, OX129FA. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Astrosystems manufacture and distribute the global bill acceptor range of bank note acceptors and the microcoin range of coin acceptors. with sales and support offices in uk, australia, usa and hong kong, our products are further supported by an international network of distributors and service agen...

Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 30/09/1998
OX129FA
8 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£4.14M

Net Assets

£-1.45M

Turnover

£1.26M

Cash

£367.8K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

3
K
kam cheong liu
director
C
chee yan kwan
director
S
siu wing tam
director

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Resolution
Category:Resolution
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:03-10-2001
Auditors Resignation Company
Category:Auditors
Date:02-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Accounts
Date:20-10-1999
Legacy
Category:Accounts
Date:29-01-1999
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Legacy
Category:Officers
Date:03-11-1998
Incorporation Company
Category:Incorporation
Date:30-09-1998

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months9
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit B6 Grove Business Park, Wantage, Oxfordshire, OX129FARegistered

Contact

01235772201
Unit B6 Grove Business Park, Wantage, Oxfordshire, OX129FA