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Astor Defence Limited

Astor Defence Limited is an active company incorporated on 9 November 2023 with the registered office located in Southampton, Hampshire. Astor Defence Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15273614
Private limited company
Age
1 year 11 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 9 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
230 Shirley Road
Southampton
SO15 3HR
United Kingdom
Same address since incorporation
Telephone
01962 467202
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Apr 1953
Director • Managing Director • British • Lives in England • Born in Jun 1983
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 International Limited
Lynda Mary Turnbull and Henry Benjamin Kenneth Turnbull are mutual people.
Active
Astor Property 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
Trimwise Limited
Mr Steven Paul Gauntlett is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Steven Paul Gauntlett Resigned
5 Months Ago on 9 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
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Incorporated
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Cessation of Steven Paul Gauntlett as a person with significant control on 2 May 2025
Submitted on 16 Oct 2025
Notification of Henry Benjamin Kenneth Turnbull as a person with significant control on 2 May 2025
Submitted on 16 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Appointment of Mr Henry Turnbull as a director on 2 May 2025
Submitted on 13 May 2025
Termination of appointment of Steven Paul Gauntlett as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mrs Lynda Mary Turnbull as a director on 3 May 2025
Submitted on 13 May 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 23 Dec 2024
Incorporation
Submitted on 9 Nov 2023
Repayment History
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