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Company Information for

ASTRAL (NI) LIMITED

ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH,
Company Registration Number
NI624564
Private Limited Company
Active

Company Overview

About Astral (ni) Ltd
ASTRAL (NI) LIMITED was founded on 2014-05-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Astral (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTRAL (NI) LIMITED
 
Legal Registered Office
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
ANTRIM
BT7 1SH
Other companies in BT1
 
Previous Names
KAYPORT (UK) LIMITED26/11/2014
Filing Information
Company Number NI624564
Company ID Number NI624564
Date formed 2014-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 22:08:57
Primary Source:Companies House

Company Officers of ASTRAL (NI) LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLEN
Director 2014-05-13
DARREN KENNETH GAYNOR
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL QUINN
Director 2014-11-21 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLEN ASLAN FINANCIAL SERVICES (NI) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
MARK ALLEN ASGARD FINANCIAL SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
DARREN KENNETH GAYNOR KANDOR SOLUTIONS LIMITED Director 2018-04-20 CURRENT 2016-01-04 Active
DARREN KENNETH GAYNOR PENTA SLL LTD Director 2018-01-30 CURRENT 2016-09-08 Active
DARREN KENNETH GAYNOR PENTA FINTECH LTD Director 2018-01-30 CURRENT 2017-01-27 Active
DARREN KENNETH GAYNOR ASGARD FINANCIAL SERVICES LIMITED Director 2017-05-22 CURRENT 2014-05-30 Active
DARREN KENNETH GAYNOR ASLAN FINANCIAL SERVICES (NI) LIMITED Director 2017-05-22 CURRENT 2014-06-18 Active

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
2018-03-13PSC07CESSATION OF NIALL QUINN AS A PSC
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NIALL QUINN
2017-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-09AP01DIRECTOR APPOINTED MR DARREN GAYNOR
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0113/05/16 FULL LIST
2016-02-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0113/05/15 FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL QUINN / 01/05/2015
2014-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-26RES01ADOPT ARTICLES 21/11/2014
2014-11-26RES15CHANGE OF NAME 21/11/2014
2014-11-26CERTNMCOMPANY NAME CHANGED KAYPORT (UK) LIMITED CERTIFICATE ISSUED ON 26/11/14
2014-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26AP01DIRECTOR APPOINTED NIALL QUINN
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF UNITED KINGDOM
2014-11-26SH0121/11/14 STATEMENT OF CAPITAL GBP 100.00
2014-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTRAL (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRAL (NI) 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 (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 (NI) LIMITED

Intangible Assets
Patents
We have not found any records of ASTRAL (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAL (NI) LIMITED
Trademarks
We have not found any records of ASTRAL (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL (NI) 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 (64209 - Activities of other holding companies n.e.c.) as ASTRAL (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL (NI) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAL (NI) 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 (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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