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Astral Control Services Limited
Astral Control Services Limited is an active company incorporated on 6 December 2002 with the registered office located in North Shields, Tyne and Wear. Astral Control Services Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04610971
Private limited company
Age
22 years
Incorporated
6 December 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 December 2024
(8 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Astral Control Services Limited
Contact
Address
Unit 4 Orion Way
Orion Business Park
North Shields
Tyne & Wear
NE29 7SN
Same address since
incorporation
Companies in NE29 7SN
Telephone
01912571440
Email
Available in Endole App
Website
Astral.uk.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jason Milburn
Director • Director • British • Lives in England • Born in Feb 1973
Mrs Anne Elizabeth Barker
Director • British • Lives in England • Born in Oct 1963
Marc James Anderson
Director • British • Lives in England • Born in Mar 1978
Minhoco 75 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Minhoco 75 Limited
Marc James Anderson and Jason Milburn are mutual people.
Active
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Brands
Astral Control Services
Astral Control Services is an independent integrator of Building Energy Management Systems (BEMS) and HVAC systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£289.16K
Increased by £85.76K (+42%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 1 (-3%)
Total Assets
£1.48M
Increased by £170.63K (+13%)
Total Liabilities
-£652.7K
Increased by £40.28K (+7%)
Net Assets
£828.53K
Increased by £130.35K (+19%)
Debt Ratio (%)
44%
Decreased by 2.66% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Jason Milburn Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Marc James Anderson Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Steven Albert Hall Resigned
3 Years Ago on 17 Aug 2022
Mr Marc James Anderson Appointed
3 Years Ago on 17 Aug 2022
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Documents
Director's details changed for Mr Jason Milburn on 1 June 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Marc James Anderson on 1 October 2024
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 22 Dec 2022
Appointment of Mr Jason Milburn as a director on 17 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Alan Emmerson Jones as a director on 17 August 2022
Submitted on 22 Aug 2022
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Repayment History
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