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 Number | 03468218 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONTAGUE PLACE |
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Address Line 2 | QUAYSIDE |
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Post Town | CHATHAM |
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County | KENT |
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Postcode | ME4 4QU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)