ASTRALPOINT LIMITED

ASTRALPOINT LIMITED is an active private limited company, incorporated on 17 February 1981. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on The Island, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ASTRALPOINT LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE ISLAND HOUSE MIDSOMER NORTON
Address Line 2	RADSTOCK
Post Town	BATH
Country	ENGLAND
Postcode	BA3 2DZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	24/08/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ASTRALPOINT LIMITED

Directors

(The company's officers)

ADRIAN BRIAN HEPKER

(~49 year old South African national)

47 SAN ANTONIO, DEVON VALLEY WAY, TABLE VIEW, CAPE PROVINCE 7441, SOUTH AFRICA

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in SOUTH AFRICA

Appointed on 05/11/2008

HUGH BERNARD HEPKER

(~79 year old South African national)

47 SAN ANTONIO, DEVON VALLEY WAY, TABLE VIEW, CAPE PROVINCE 7441, SOUTH AFRICA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in SOUTH AFRICA

Appointed on 12/04/1994

MICHAEL ZANE HEPKER

(~78 year old British national)

26 MALDEN ROAD, LONDON, NW5 3HH, ENGLAND

Current Secretary
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 01/12/1993

Connections

(Shared officers)

LINGFIELD PROPERTIES (DARLINGTON) LIMITED

HUGH BERNARD HEPKER
MICHAEL ZANE HEPKER

LINGFIELD PROPERTIES LIMITED

ADRIAN BRIAN HEPKER
HUGH BERNARD HEPKER
MICHAEL ZANE HEPKER

Source: Companies House

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)