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Astranet Systems (Cambridge) Ltd

Astranet Systems (Cambridge) Ltd is an active company incorporated on 8 June 2018 with the registered office located in Cambridge, Cambridgeshire. Astranet Systems (Cambridge) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11405869
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
First Floor, 133 Cambridge Road
Milton
Cambridge
CB24 6AZ
United Kingdom
Same address since incorporation
Telephone
01223873364
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Operations Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in UK • Born in Sep 1940
Director • Engineer • British • Lives in England • Born in Feb 1972
Cambridge Logic Ltd
PSC
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Mutual Companies
Aspect Innovations Ltd
Graham Harry Honigman is a mutual person.
Active
Clare Court Management Company (Milton) Ltd
Graham Harry Honigman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.43K
Decreased by £24.39K (-28%)
Total Liabilities
-£40.04K
Increased by £739 (+2%)
Net Assets
£23.39K
Decreased by £25.13K (-52%)
Debt Ratio (%)
63%
Increased by 18.37% (+41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Own Shares Purchased
1 Month Ago on 31 Oct 2025
Mark Ladlow Resigned
1 Month Ago on 22 Oct 2025
Cambridge Logic Ltd (PSC) Appointed
1 Month Ago on 22 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Micro Accounts Submitted
9 Months Ago on 2 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
David Hunt (PSC) Resigned
5 Years Ago on 11 Feb 2020
Michael Mills (PSC) Resigned
5 Years Ago on 11 Feb 2020
Graham Harry Honigman (PSC) Resigned
5 Years Ago on 11 Feb 2020
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Purchase of own shares.
Submitted on 31 Oct 2025
Statement of company's objects
Submitted on 27 Oct 2025
Termination of appointment of Mark Ladlow as a director on 22 October 2025
Submitted on 23 Oct 2025
Notification of Cambridge Logic Ltd as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Cessation of Graham Harry Honigman as a person with significant control on 11 February 2020
Submitted on 6 Oct 2025
Cessation of Michael Mills as a person with significant control on 11 February 2020
Submitted on 6 Oct 2025
Cessation of David Hunt as a person with significant control on 11 February 2020
Submitted on 6 Oct 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 2 Mar 2025
Repayment History
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