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ASTRALPOINT LIMITED - The Island House Midsomer Norton, Radstock, Bath, BA3 2DZ, United Kingdom
Company Information
- Company registration number
- 01546006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Island House Midsomer Norton
- Radstock
- Bath
- BA3 2DZ
- England The Island House Midsomer Norton, Radstock, Bath, BA3 2DZ, England UK
Management
- Managing Directors
- HEPKER, Adrian Brian
- HEPKER, Hugh Bernard
- Company secretaries
- HEPKER, Michael Zane
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-17
- Dissolved on
- 2011-11-08
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTRALPOINT PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
✓
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ASTRALPOINT LIMITED Company Description
- ASTRALPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 01546006. Its current trading status is "live". It was registered 1981-02-17. It was previously called ASTRALPOINT PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at The Island House Midsomer Norton .
Get ASTRALPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astralpoint Limited - The Island House Midsomer Norton, Radstock, Bath, BA3 2DZ, United Kingdom
- 1981-02-17
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https://www.kompany.co.uk/p/uk/01546006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01546006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01546006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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change-person-secretary-company-with-change-date (2019-04-04) - CH03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-19) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-11-13) - PSC08
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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annual-return-company-with-made-up-date-no-member-list (2016-09-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-05-05) - AR01
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administrative-restoration-company (2015-05-05) - RT01
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accounts-with-accounts-type-dormant (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-secretary-company-with-change-date (2015-05-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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change-person-secretary-company-with-change-date (2015-06-16) - CH03
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appoint-person-director-company-with-name (2015-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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gazette-filings-brought-up-to-date (2011-01-08) - DISS40
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gazette-dissolved-compulsary (2011-11-08) - GAZ2
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gazette-notice-compulsary (2011-07-26) - GAZ1
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keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-23) - GAZ1
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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accounts-with-accounts-type-dormant (2010-02-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-01-14) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 288b
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accounts-with-accounts-type-small (2008-12-08) - AA
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-24) - AA
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accounts-with-accounts-type-small (2007-02-09) - AA
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legacy (2007-08-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
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keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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re-registration-memorandum-articles (2005-01-11) - MAR
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legacy (2005-01-11) - 53
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certificate-re-registration-public-limited-company-to-private (2005-01-11) - CERT10
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legacy (2005-08-23) - 363a
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legacy (2005-12-20) - 244
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accounts-with-accounts-type-full (2005-02-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-27) - 244
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legacy (2004-08-09) - 363a
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keyboard_arrow_right 2003
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legacy (2003-07-29) - 363a
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accounts-with-accounts-type-full (2003-11-07) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-10) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-08-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-14) - 363s
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legacy (2000-05-25) - 225
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-10-01) - 363s
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legacy (1999-02-08) - 287
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legacy (1999-01-28) - 395
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keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-07-30) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-03) - AA
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legacy (1997-06-10) - 287
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-02-06) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 287
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accounts-with-accounts-type-full (1995-07-27) - AA
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certificate-change-of-name-company (1995-07-01) - CERTNM
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keyboard_arrow_right 1994
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legacy (1994-01-06) - 288
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legacy (1994-01-15) - 225(1)
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legacy (1994-02-23) - 123
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legacy (1994-07-29) - 88(2)P
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legacy (1994-11-24) - 395
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resolution (1994-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-08-03) - AA
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legacy (1994-12-07) - 288
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legacy (1994-12-12) - 88(2)R
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miscellaneous (1994-12-12) - MISC
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legacy (1994-12-19) - 363s
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legacy (1994-11-30) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-16) - 363b
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legacy (1993-10-06) - 288
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resolution (1993-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-11-08) - AA
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legacy (1993-11-16) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-09-22) - 363s
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legacy (1992-09-21) - 395
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legacy (1992-09-14) - 288
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legacy (1992-09-14) - 287
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accounts-with-accounts-type-full (1992-05-29) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-22) - 363
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accounts-with-made-up-date (1991-03-06) - AA
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legacy (1991-11-21) - 288
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legacy (1991-08-07) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-09) - 288
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legacy (1990-07-02) - PUC3O
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legacy (1990-07-02) - 52
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legacy (1990-06-22) - 395
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accounts-with-made-up-date (1990-03-30) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-02) - 288
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legacy (1989-04-13) - 225(1)
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accounts-with-made-up-date (1989-06-07) - AA
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legacy (1989-08-21) - 288
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legacy (1989-08-30) - 363
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certificate-change-of-name-company (1989-08-25) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-12) - AA
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legacy (1988-01-18) - 225(1)
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legacy (1988-01-27) - 403a
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legacy (1988-02-01) - 288
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legacy (1988-02-11) - 363
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legacy (1988-03-07) - 353
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auditors-resignation-company (1988-05-18) - AUD
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legacy (1988-05-25) - 363
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legacy (1988-11-28) - 288
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legacy (1988-12-05) - 288
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legacy (1988-12-05) - 287
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accounts-with-made-up-date (1988-04-12) - AA
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keyboard_arrow_right 1987
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legacy (1987-04-16) - 288
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legacy (1987-05-29) - 363
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legacy (1987-06-15) - 287
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legacy (1987-07-10) - 287
-
legacy (1987-07-10) - 288
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legacy (1987-06-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-04) - 288
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legacy (1986-07-12) - 288
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legacy (1986-06-27) - 225(1)
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legacy (1986-05-02) - 288
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legacy (1986-04-09) - 288
