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Astrosyn Limited

Astrosyn Limited is a dormant company incorporated on 19 November 1997 with the registered office located in Chatham, Kent. Astrosyn Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
03468218
Private limited company
Age
27 years
Incorporated 19 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
The Old Courthouse
New Road
Chatham
Kent
ME4 6BE
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was Montague Place Quayside Chatham Kent ME4 4QU
Telephone
01634815175
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1974
Astrosyn Holdings Limited
PSC
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Mutual Companies
Lawtronics Limited
Ms Amanda Hart-Bowgen and Mrs Helen Jane Gould are mutual people.
Active
Astrosyn International Technology Limited
Ms Amanda Hart-Bowgen and Mrs Helen Jane Gould are mutual people.
Active
Astrosyn Holdings Limited
Ms Amanda Hart-Bowgen and Mrs Helen Jane Gould are mutual people.
Active
The Candle Co. Limited
Mrs Helen Jane Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£23
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Same as previous period
Total Liabilities
-£136
Same as previous period
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Kim Lorraine Melder Resigned
1 Year 4 Months Ago on 10 May 2024
David Joseph Melder (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
David Joseph Melder Resigned
1 Year 4 Months Ago on 10 May 2024
Astrosyn Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 10 May 2024
Mrs Helen Jane Gould Appointed
1 Year 4 Months Ago on 10 May 2024
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 Aug 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jul 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Jun 2024
Appointment of Mrs Helen Jane Gould as a director on 10 May 2024
Submitted on 20 May 2024
Notification of Astrosyn Holdings Limited as a person with significant control on 10 May 2024
Submitted on 20 May 2024
Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU to The Old Courthouse New Road Chatham Kent ME4 6BE on 20 May 2024
Submitted on 20 May 2024
Termination of appointment of David Joseph Melder as a director on 10 May 2024
Submitted on 20 May 2024
Cessation of David Joseph Melder as a person with significant control on 10 May 2024
Submitted on 20 May 2024
Termination of appointment of Kim Lorraine Melder as a director on 10 May 2024
Submitted on 20 May 2024
Repayment History
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