ASTROSYN LIMITED

ASTROSYN LIMITED is an active private limited company, incorporated on 19 November 1997. The nature of the business is Non-trading company. The company's registered office is on Quayside, Chatham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASTROSYN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03468218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONTAGUE PLACE
Address Line 2QUAYSIDE
Post TownCHATHAM
CountyKENT
PostcodeME4 4QU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ASTROSYN LIMITED

Directors

(The company's officers)
MISS AMANDA HART-BOWGEN
(~49 year old British national)
MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
DAVID JOSEPH MELDER
(~65 year old British national)
MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU
  • Current Director
  • Gives occupation as ELECTRONICS ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2005
MRS KIM LORRAINE MELDER
(~63 year old British national)
MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2019

Shareholders

(Persons of Significant Control)
Mr David Joseph Melder
(~65 year old British national)
C/O Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS AMANDA HART-BOWGEN
  • MISS AMANDA HART-BOWGEN
  • DAVID JOSEPH MELDER
  • MRS KIM LORRAINE MELDER
  • MISS AMANDA HART-BOWGEN
  • DAVID JOSEPH MELDER
  • MRS KIM LORRAINE MELDER
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)

ASTROSYN LIMITED: Maps

Maps show the location of the postcode of the registered office, ME4 4QU.

Map of ASTROSYN LIMITED at local scale
Map of ASTROSYN LIMITED at local scale
Map of ASTROSYN LIMITED at district scale
Map of ASTROSYN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME4 4QU

Other companies with registered offices in ME4 4QU:

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)