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Company Information for

ASTRAL INFORMATICS LIMITED

73A BURLEIGH ROAD, SUTTON, SM3 9NB,
Company Registration Number
06313573
Private Limited Company
Active

Company Overview

About Astral Informatics Ltd
ASTRAL INFORMATICS LIMITED was founded on 2007-07-16 and has its registered office in Sutton. The organisation's status is listed as "Active". Astral Informatics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRAL INFORMATICS LIMITED
 
Legal Registered Office
73A BURLEIGH ROAD
SUTTON
SM3 9NB
Other companies in HA9
 
Filing Information
Company Number 06313573
Company ID Number 06313573
Date formed 2007-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985530194  
Last Datalog update: 2024-05-05 14:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAL INFORMATICS LIMITED
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Companies with same name ASTRAL INFORMATICS LIMITED
The following companies were found which have the same name as ASTRAL INFORMATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRAL INFORMATICS PRIVATE LIMITED 49-C BAGHWAGHAR LAYOUT NAGPUR 10. NAGPUR Maharashtra ACTIVE Company formed on the 1996-01-08

Company Officers of ASTRAL INFORMATICS LIMITED

Current Directors
Officer Role Date Appointed
DURJAY SINGH
 Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SABEER MANTHRAPARAMBIL HANEEFA
 Director 2011-03-15 2018-01-02
NOOR MOHAMMED SULAIMAN
 Director 2011-03-15 2018-01-02
MUJEEBUR REHMAN PATHMANATHAN
 Director 2011-03-15 2013-08-22
USHMA MINHAS
 Director 2009-03-05 2011-03-15
VINODRAY SAVCHAND NARBHERAM KHANDERIA
 Company Secretary 2009-03-22 2010-06-01
HARPREET MINHAS
 Company Secretary 2009-03-05 2009-03-22
NILAY KHANDERIA
 Company Secretary 2008-06-01 2009-03-05
VINODRAY SAVCHAND NARBHERAM KHANDERIA
 Director 2008-06-01 2009-03-05
HARI RAMAMURTHY
 Company Secretary 2007-07-16 2008-06-01
MARTA VANNINI
 Director 2007-07-16 2008-06-01

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.

DateDocument TypeDocument Description
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-10REGISTERED OFFICE CHANGED ON 10/02/24 FROM Highland House 165 the Broadway London SW19 1NE England
2023-07-28CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 79 Twyford Road Harrow HA2 0SJ England
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/21 FROM 40 Margaret Street, 01st Floor London W1G 0JH England
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 79 Twyford Road Harrow Middlesex HA2 0SJ
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NOOR SULAIMAN
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NOOR SULAIMAN
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SABEER MANTHRAPARAMBIL HANEEFA
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-24AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-05AD04Register(s) moved to registered office address 79 Twyford Road Harrow Middlesex HA2 0SJ
2015-05-05AD02Register inspection address changed from 29 Headstone Lane Harrow Middlesex HA2 6JJ England to 79 Twyford Road Harrow Middlesex HA2 0SJ
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-10AD02Register inspection address changed from 81a Uxbridge Road Hanwell W7 3ST United Kingdom
2013-11-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MR PATHMANATHAN
2013-05-08AR0115/03/13 ANNUAL RETURN FULL LIST
2013-05-08AD02Register inspection address changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AAMDAmended accounts made up to 2011-07-31
2012-05-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0115/03/12 ANNUAL RETURN FULL LIST
2012-04-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-04-10AD02SAIL ADDRESS CREATED
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 9 HITHERWOOD DRIVE LONDON SE19 1XA
2011-06-08AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SABEER MANTHRAPARAMBIL HANEEFA / 16/03/2011
2011-03-15AR0115/03/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR USHMA MINHAS
2011-03-15AP01DIRECTOR APPOINTED MR DURJAY SINGH
2011-03-15AP01DIRECTOR APPOINTED MR SABEER MANTHRAPARAMBIL HANEEFA
2011-03-15AP01DIRECTOR APPOINTED MR NOOR MOHAMMED SULAIMAN
2011-03-15AP01DIRECTOR APPOINTED MR MUJEEBURREHMAN PATHMANATHAN
2010-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-11RES01ADOPT ARTICLES 01/11/2010
2010-11-05SH0101/11/10 STATEMENT OF CAPITAL GBP 900
2010-11-04AR0116/07/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / USHMA MINHAS / 16/07/2010
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY VINODRAY KHANDERIA
2010-05-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-24DISS40DISS40 (DISS40(SOAD))
2009-11-23AR0116/07/09 FULL LIST
2009-11-10GAZ1FIRST GAZETTE
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-30288aSECRETARY APPOINTED VINODRAY SAVCHAND NARBHERAM KHANDERIA
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY HARPREET MINHAS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY NILAY KHANDERIA
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR VINODRAY KHANDERIA
2009-03-13288aSECRETARY APPOINTED HARPREET MINHAS
2009-03-13288aDIRECTOR APPOINTED USHMA MINHAS
2008-12-04363sRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED VINODRAY SAVCHAND KHANDERIA
2008-06-10288aSECRETARY APPOINTED NILAY KHANDERIA
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR MARTA VANNINI
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY HARI RAMAMURTHY
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 61 LIME GROVE ROAD LONDON W12 8EE
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASTRAL INFORMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-10
Fines / Sanctions
No fines or sanctions have been issued against ASTRAL INFORMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAL INFORMATICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 13,424
Creditors Due Within One Year 2011-08-01 £ 10,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ASTRAL INFORMATICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 900
Called Up Share Capital 2011-08-01 £ 900
Cash Bank In Hand 2012-08-01 £ 5,129
Cash Bank In Hand 2011-08-01 £ 14,125
Current Assets 2012-08-01 £ 20,679
Current Assets 2011-08-01 £ 20,116
Debtors 2012-08-01 £ 5,550
Debtors 2011-08-01 £ 5,991
Stocks Inventory 2012-08-01 £ 10,000
Tangible Fixed Assets 2012-08-01 £ 1,107
Tangible Fixed Assets 2011-08-01 £ 1,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRAL INFORMATICS LIMITED registering or being granted any patents
Domain Names

ASTRAL INFORMATICS LIMITED owns 3 domain names.

malarestaurant.co.uk   signotec.co.uk   collegemanagementsystem.co.uk  

Trademarks
We have not found any records of ASTRAL INFORMATICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL INFORMATICS 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 (62090 - Other information technology service activities) as ASTRAL INFORMATICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL INFORMATICS 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 Event TypeProposal to Strike Off
Defending partyASTRAL INFORMATICS LIMITEDEvent Date2009-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAL INFORMATICS 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 ASTRAL INFORMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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