ASTRO DEVELOPMENTS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Astro Developments Ltd

ASTRO DEVELOPMENTS LIMITED was founded on 1996-10-07 and has its registered office in London. The organisation's status is listed as "Active". Astro Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASTRO DEVELOPMENTS LIMITED

587 FOREST ROAD WALTHAMSTOW LONDON E17 4PP Other companies in E17

Filing Information

Company Number		03259905
Company ID Number		03259905
Date formed		1996-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		01/08/2024
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-07 23:33:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRO DEVELOPMENTS LIMITED

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Companies with same name ASTRO DEVELOPMENTS LIMITED

The following companies were found which have the same name as ASTRO DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ASTRO DEVELOPMENTS LTD	British Columbia	Active
	Astro Developments Inc.	7745 155 Street Surrey British Columbia V3S 3P3	Dissolved	Company formed on the 2021-02-11

Company Officers of ASTRO DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RAMACHANDRAN KARALAPILLAI	Director	1996-10-29
VIJEYALUXMI NADESAMOORTHY	Director	2006-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MURUGESU SIVARAJAH	Company Secretary	2002-10-31	2011-11-20
NAGARATNAM KARALAPILLAI	Company Secretary	1998-10-26	2002-10-31
SASEKALA KARALAPILLAI	Company Secretary	1996-10-29	1998-10-26
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-10-07	1996-10-29
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-10-07	1996-10-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		CESSATION OF VIJEYALUXMI NADESAMOORTHY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMACHANDRAN KARALAPILLAI
2023-09-21		Director's details changed for Ms Vijeyaluxmi Nadesamoorthy on 2023-09-06
2023-09-21		Director's details changed for Mr Ramachandran Karalapillai on 2023-09-06
2023-09-21		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-07-06		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-07-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07	LATEST SOC	07/09/18 STATEMENT OF CAPITAL;GBP 1850
2018-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 1850
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-07-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 1850
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 1850
2015-10-13	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 1850
2014-10-07	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 1850
2013-10-17	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	01/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AA01	Previous accounting period extended from 31/10/12 TO 01/11/12
2012-11-30	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-11-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MURUGESU SIVARAJAH
2012-08-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/12 FROM 26 Wood Street Walthamstow London E17 3HT
2011-10-20	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-08-19	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAMACHANDRAN KARALAPILLAI / 01/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIJEYALUXMI NADESAMOORTHY / 01/10/2009
2009-09-29	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-08	88(2)	AD 08/05/08 GBP SI 948@1=948 GBP IC 902/1850
2008-04-29	123	GBP NC 1000/10000 23/04/08
2008-03-20	88(2)	AD 20/03/08 GBP SI 900@1=900 GBP IC 2/902
2008-02-06	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-15	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-03-13	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-04	288a	NEW DIRECTOR APPOINTED
2005-11-29	363a	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-29	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-01-09	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-11-19	288b	SECRETARY RESIGNED
2002-11-19	288a	NEW SECRETARY APPOINTED
2002-10-16	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-06	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2002-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 619 FOREST ROAD WALTHAMSTOW LONDON E17 4NE
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-02	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
2000-06-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-22	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-03-26	363s	RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
1998-11-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-11-06	288b	SECRETARY RESIGNED
1998-11-06	363s	RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
1998-11-06	288a	NEW SECRETARY APPOINTED
1998-06-02	GAZ1	FIRST GAZETTE
1996-11-12	288a	NEW DIRECTOR APPOINTED
1996-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-11-03	288a	NEW SECRETARY APPOINTED
1996-11-03	288b	SECRETARY RESIGNED
1996-11-03	288b	DIRECTOR RESIGNED
1996-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ASTRO DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2017-01-26
Proposal to Strike Off	1998-06-02

Fines / Sanctions

No fines or sanctions have been issued against ASTRO DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASTRO DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2011-11-01	£ 57,801

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-01

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRO DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,850
Cash Bank In Hand	2011-11-01	£ 577
Current Assets	2011-11-01	£ 577
Fixed Assets	2011-11-01	£ 93,927
Shareholder Funds	2011-11-01	£ 36,703

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ASTRO DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTRO DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ASTRO DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTRO DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTRO DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASTRO DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	LONDON BOROUGH OF WALTHAM FOREST,	Event Type	Petitions to Wind Up (Companies)
Defending party	ASTRO DEVELOPMENTS LIMITED	Event Date	2016-12-20
Solicitor	Director of Governance and Law, London Borough of Waltham Forest,
In the High Court of Justice, Chancery Division Companies Court case number 8492 CR-2016-8492 A Petition to wind up the above-named Company of 587 Forest Road, London, E17 4PP presented on 20 December 2016 by LONDON BOROUGH OF WALTHAM FOREST, Town Hall, Forest Road, London, E17 4JF claiming to be a creditor of the company will be heard at Companies Court, Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 10 February 2017.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ASTRO DEVELOPMENTS LIMITED	Event Date	1998-06-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTRO DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASTRO DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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