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Astor International Limited

Astor International Limited is an active company incorporated on 19 May 2020 with the registered office located in Southampton, Hampshire. Astor International Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12611295
Private limited company
Age
5 years
Incorporated 19 May 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 October 2025 (17 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
230 Shirley Road
Southampton
SO15 3HR
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was Abraham & Dobell 230 Shirley Road Southampton SO15 3HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Mar 1955
Mr Henry Benjamin Kenneth Turnbull
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Astor Property Limited
Lynda Mary Turnbull, Steven Paul Gauntlett, and 1 more are mutual people.
Active
Astor Defence Limited
Lynda Mary Turnbull and Henry Benjamin Kenneth Turnbull are mutual people.
Active
Astor Logistics Ltd
Lynda Mary Turnbull and Henry Benjamin Kenneth Turnbull are mutual people.
Active
Mexigo Consulting Ltd
Lynda Mary Turnbull is a mutual person.
Active
Mexigo Burrito Bar Ltd
Lynda Mary Turnbull is a mutual person.
Active
Margaux Winchester Ltd
Lynda Mary Turnbull is a mutual person.
Active
Astor Energetics Ltd
Lynda Mary Turnbull is a mutual person.
Active
Mexigo (Winchester) Ltd
Lynda Mary Turnbull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Increased by £917.73K (+825%)
Turnover
£14.12M
Increased by £14.12M (%)
Employees
9
Increased by 9 (%)
Total Assets
£5.32M
Increased by £3.86M (+263%)
Total Liabilities
-£3.08M
Increased by £1.89M (+160%)
Net Assets
£2.24M
Increased by £1.97M (+705%)
Debt Ratio (%)
58%
Decreased by 23.13% (-29%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Charge Satisfied
5 Months Ago on 30 May 2025
Steven Paul Gauntlett Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mrs Lynda Mary Turnbull Appointed
6 Months Ago on 3 May 2025
Steven Paul Gauntlett (PSC) Resigned
6 Months Ago on 2 May 2025
Henry Benjamin Kenneth Turnbull (PSC) Appointed
6 Months Ago on 2 May 2025
Mr Henry Turnbull Appointed
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Notification of Henry Benjamin Kenneth Turnbull as a person with significant control on 2 May 2025
Submitted on 16 Jul 2025
Cessation of Steven Paul Gauntlett as a person with significant control on 2 May 2025
Submitted on 16 Jul 2025
Satisfaction of charge 126112950001 in full
Submitted on 30 May 2025
Termination of appointment of Steven Paul Gauntlett as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr Henry Turnbull as a director on 2 May 2025
Submitted on 7 May 2025
Appointment of Mrs Lynda Mary Turnbull as a director on 3 May 2025
Submitted on 7 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 29 May 2024
Repayment History
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