ASTRAL CONSTRUCTION (SOUTHERN) LTD
ASTRAL CONSTRUCTION (SOUTHERN) LTD is an active private limited company, incorporated on 4 December 2009. The nature of the business is Development of building projects. The company's registered office is on Sandiford Road, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ASTRAL CONSTRUCTION (SOUTHERN) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07095742 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 SANDIFORD ROAD |
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Post Town | SUTTON |
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County | SURREY |
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Postcode | SM3 9RD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ASTRAL CONSTRUCTION (SOUTHERN) LTD
Directors
(The company's officers)
MR DARREN JOHN CLARKE
(~48 year old British national)
6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2016
MR LIAM DANIEL O'NEILL
(~53 year old British Virgin Islander national)
6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2016
MR RYAN TERENCE O'NEILL
(~48 year old British national)
6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2016
Shareholders
(Persons of Significant Control)
Mr Liam Daniel O'Neill
(~53 year old British Virgin Islander national)
6, Sandiford Road, Sutton, Surrey, SM3 9RD
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Mr Ryan Terence O'Neill
(~48 year old British national)
6, Sandiford Road, Sutton, Surrey, SM3 9RD
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Mr Darren John Clarke
(~48 year old British national)
6, Sandiford Road, Sutton, Surrey, SM3 9RD
- Owns between 25% and 50% of the shares.
Notified on 07/04/2016
Connections
(Shared officers)
- MR DARREN JOHN CLARKE
- MR LIAM DANIEL O'NEILL
- MR DARREN JOHN CLARKE
- MR LIAM DANIEL O'NEILL
- MR RYAN TERENCE O'NEILL
- MR DARREN JOHN CLARKE
- MR LIAM DANIEL O'NEILL
- MR RYAN TERENCE ONEILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASTRAL CONSTRUCTION (SOUTHERN) LTD: Maps
Maps show the location of the postcode of the registered office, SM3 9RD.
Map of ASTRAL CONSTRUCTION (SOUTHERN) LTD at local scale
Map of ASTRAL CONSTRUCTION (SOUTHERN) LTD at district scale
More Companies in SM3 9RD
Other companies with registered offices in SM3 9RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)