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Astron Properties (UK) Limited

Astron Properties (UK) Limited is a liquidation company incorporated on 28 May 2009 with the registered office located in London, Greater London. Astron Properties (UK) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
06917979
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2024 (1 year 3 months ago)
Next confirmation dated 28 May 2025
Was due on 11 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 471 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Sfp Suite 9 Ensign House Ensign House Admirals Way London E14 9XQ
Telephone
01243776700
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in Wales • Born in Dec 1965
Director • Director And Company Secretary • British • Lives in Andorra • Born in Dec 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heliox Maritime Ltd
Stephen Bancroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£48.68K
Increased by £39.07K (+406%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£255.32K
Increased by £49.92K (+24%)
Total Liabilities
-£616.64K
Increased by £295.22K (+92%)
Net Assets
-£361.32K
Decreased by £245.3K (+211%)
Debt Ratio (%)
242%
Increased by 85.03% (+54%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Richard Jacob Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 29 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 7 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Richard Jacob Appointed
9 Months Ago on 4 Dec 2024
Marcus De Kaldam Resigned
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Compulsory Strike-Off Suspended
12 Months Ago on 17 Sep 2024
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Documents
Termination of appointment of Richard Jacob as a director on 31 March 2025
Submitted on 7 Apr 2025
Registered office address changed from Sfp Suite 9 Ensign House Ensign House Admirals Way London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 29 Jan 2025
Appointment of a voluntary liquidator
Submitted on 29 Jan 2025
Registered office address changed from 298 Lymington Road Walkford Way Walkford Christchurch BH23 5LR England to Sfp Suite 9 Ensign House Ensign House Admirals Way London E14 9XQ on 29 January 2025
Submitted on 29 Jan 2025
Statement of affairs
Submitted on 29 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Appointment of Mr Richard Jacob as a director on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 5 Dec 2024
Registered office address changed from Broadmead Cottage & Liveries Silver Street Sway Lymington Hampshire SO41 6DG England to 298 Lymington Road Walkford Way Walkford Christchurch BH23 5LR on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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