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Company Information for

ASTRO GROUP LIMITED

BEACON HOUSE, 113 KINGSWAY, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
02820928
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astro Group Ltd
ASTRO GROUP LIMITED was founded on 1993-05-24 and has its registered office in 113 Kingsway. The organisation's status is listed as "Active - Proposal to Strike off". Astro Group Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTRO GROUP LIMITED
 
Legal Registered Office
BEACON HOUSE
113 KINGSWAY
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Filing Information
Company Number 02820928
Company ID Number 02820928
Date formed 1993-05-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-05-24
Return next due 2017-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRO GROUP LIMITED
The accountancy firm based at this address is KERSHEN FAIRFAX CA LTD.
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Companies with same name ASTRO GROUP LIMITED
The following companies were found which have the same name as ASTRO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Astro Group, LLC 5620 Del Paz Dr Colorado Springs CO 80918 Good Standing Company formed on the 2009-03-19
ASTRO GROUP PTY. LTD. Active Company formed on the 2004-08-23
ASTRO GROUP INC. Alberta Active Company formed on the 1993-07-07
ASTRO GROUP SERVICES SDN. BHD. Active
ASTRO GROUP LTD. CO. 360 SOUTH SHORE DRIVE SARASOTA FL 34236 Inactive Company formed on the 2003-03-11
ASTRO GROUP LLC 12650 VISTA ISLES DR SUNRISE FL 33325 Active Company formed on the 2017-09-26
ASTRO GROUP LLC Georgia Unknown
ASTRO GROUP INC California Unknown
ASTRO GROUP CO California Unknown
ASTRO GROUP LLC Michigan UNKNOWN
ASTRO GROUPS INCORPORATED California Unknown
ASTRO GROUP INC North Carolina Unknown
ASTRO GROUP SERVICES PTY LTD Active Company formed on the 2020-02-26
ASTRO GROUP LLC Pennsylvannia Unknown
ASTRO GROUP LLC Arkansas Unknown
ASTRO GROUP SERVICES PTY LTD Active Company formed on the 2020-02-26
ASTRO GROUP OF COMPANIES LTD. 600-220 4 ST S LETHBRIDGE ALBERTA T1J4J7 Active Company formed on the 2021-03-30
Astro Group Company Limited Unknown Company formed on the 2021-06-07
ASTRO GROUP GIVEAWAYS LTD 31 North Crescent Manchester M11 4LR Active - Proposal to Strike off Company formed on the 2021-10-20
ASTRO GROUPS DISTRIBUTION LTD 272 TOKYNGTON AVENUE WEMBLEY HA9 6HH Active Company formed on the 2022-10-21

Company Officers of ASTRO GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAVID BISS
 Company Secretary 2000-06-07
BEVERLEY MARIA BISS
 Director 2000-06-07
ROGER DAVID BISS
 Director 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER CHRISTOFORIDES
 Company Secretary 1996-06-18 2000-06-07
ROBERT ALEXANDER CHRISTOFORIDES
 Director 1996-06-18 2000-06-07
HANS PETER STICHER
 Director 1993-08-16 2000-06-07
ROGER PAUL BOWLER
 Company Secretary 1994-11-15 1996-06-18
ROGER PAUL BOWLER
 Director 1994-11-15 1996-06-18
ROBERT ALEXANDER CHRISTOFORIDES
 Director 1993-08-16 1994-11-18
JOHN HADDON MALKIN
 Company Secretary 1993-08-16 1994-11-15
PETER VICTOR FULL
 Director 1993-06-11 1994-11-15
WALTER EHRBAR
 Director 1993-08-16 1994-11-01
DEAN RAYMOND MARTIN PITHER
 Director 1993-08-16 1994-07-27
RODNEY THURSTON PIKE
 Director 1993-08-16 1994-03-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-24 1993-06-11
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-24 1993-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY MARIA BISS SOLAFLEET LIMITED Director 1998-05-28 CURRENT 1998-04-17 Dissolved 2013-11-12
BEVERLEY MARIA BISS MARONVALE LIMITED Director 1997-09-05 CURRENT 1997-05-30 Active
ROGER DAVID BISS SOLAFLEET LIMITED Director 2003-06-16 CURRENT 1998-04-17 Dissolved 2013-11-12
ROGER DAVID BISS MARONVALE LIMITED Director 2000-08-17 CURRENT 1997-05-30 Active
ROGER DAVID BISS BISS TRUCK HIRE LIMITED Director 1991-07-24 CURRENT 1969-11-25 Liquidation
ROGER DAVID BISS PRIMAFIELD LIMITED Director 1990-12-29 CURRENT 1985-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-13DS01APPLICATION FOR STRIKING-OFF
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-08AR0124/05/16 FULL LIST
2016-05-20AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-20AA30/11/15 TOTAL EXEMPTION SMALL
2015-07-13AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0124/05/15 FULL LIST
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0124/05/14 FULL LIST
2014-02-21AA01PREVEXT FROM 31/05/2013 TO 30/11/2013
2013-05-24AR0124/05/13 FULL LIST
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0124/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0124/05/11 FULL LIST
2011-02-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21AR0124/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-14363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-07363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 11 KINGSWAY LONDON WC2B 6XE
2005-06-02363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-06-26363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-17363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2001-08-08363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-17363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-09-22AUDAUDITOR'S RESIGNATION
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-26288bDIRECTOR RESIGNED
2000-06-26287REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2000-06-26288aNEW DIRECTOR APPOINTED
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1999-06-15363aRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASTRO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-17 Satisfied ROFRANO ETABLISSEMENT
CHARGE 1999-03-17 Satisfied ROFRANO ETABLISSEMENT
CHARGE 1999-03-17 Satisfied ROFRANO ETABLISSEMENT
CHARGE 1999-03-17 Satisfied ROFRANO ETABLISSEMENT
LEGAL CHARGE 1994-02-02 Satisfied THE PHILIP LAIT SENIOR EXECUTIVE RETIREMENT AND DEATH BENEFITS PLAN ANDTHE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN
LEGAL CHARGE 1994-02-02 Satisfied THE PHILIP LAIT SENIOR EXECUTIVE RETIREMENT AND DEATH BENEFITS PLAN ANDTHE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN
LEGAL CHARGE 1994-02-02 Satisfied THE PHILIP LAIT SENIOR EXECUTIVE RETIREMENT AND DEATH BENEFITS PLAN ANDTHE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN
LEGAL CHARGE 1993-10-06 Satisfied THE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN
LEGAL CHARGE 1993-10-06 Satisfied THE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN
LEGAL CHARGE 1993-10-06 Satisfied THE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN
DEBENTURE 1993-10-06 Satisfied THE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFIT PLAN
LOAN AGREEMENT 1993-10-06 Satisfied THE PHILIP LAIT RETIREMENT SAVINGS AND DEATH BENEFITS PLAN("THE STAFF SCHEME")
DEBENTURE 1993-08-02 Satisfied ROFRANO ETABLISSEMENT PORTFACH
DEBENTURE 1993-08-02 Satisfied ROFRANO ETABLISSEMENT
Intangible Assets
Patents
We have not found any records of ASTRO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRO GROUP LIMITED
Trademarks
We have not found any records of ASTRO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ASTRO GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASTRO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 6PP