Astramerix Ltd. Head office in Tadley. Check Director.

Astramerix Ltd, Tadley

Astramerix Ltd is a private limited company. Previously, it was named Gabbro Services Limited (changed on 2008-07-21). Located at Laurel Tree House 2 The Burrows, Franklin Avenue, Tadley RG26 4EP, this 17 years old enterprise was incorporated on 2007-03-05 and is classified as "other cleaning services" (SIC: 81299).
2 directors can be found in this firm: Thomas M. (appointed on 09 August 2022), Coral M. (appointed on 05 March 2007).

About
Name: Astramerix Ltd
Number: 06138173
Incorporation date: 2007-03-05
End of financial year: 31 July


Address:	Laurel Tree House 2 The Burrows Franklin Avenue Tadley RG26 4EP
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Peter M.

1 July 2016

Nature of control:	25-50% shares

Coral M.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	110,814	126,712	104,193	96,939	110,668	97,119	134,476	91,729	132,480	158,656	110,188	177,433	175,948
Total Assets Less Current Liabilities	50,637	65,254	63,735	59,928	44,159	53,622	59,767	-12,256	-66,170	22,611	-292	-251	17,647
Fixed Assets	11,093	19,519	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	50,637	61,843	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,093	19,519	18,707	15,208	11,406	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	150	150	150	-	-	-	-	-	-	-	-

The due date for Astramerix Ltd confirmation statement filing is 2024-03-31. The previous confirmation statement was sent on 2023-03-17. The deadline for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter M. that has 1/2 or less of shares. Coral M. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 26th, April 2023 \| accounts	Free Download (6 pages)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
CH01	On Tue, 9th Aug 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 21st, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Chawton House 246 Kempshott Lane Kempshott Basingstoke Hampshire RG22 5LS on Mon, 1st Mar 2021 to Laurel Tree House 2 the Burrows Franklin Avenue Tadley RG26 4EP filed on: 1st, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 4th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 13th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 16th, February 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, April 2016 \| accounts	Free Download (5 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 300.00 GBP capital
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th May 2014: 300.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 8th, April 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 18th Jan 2012. Old Address: 45 Beverley Road Tilehurst Reading RG31 5PT United Kingdom filed on: 18th, January 2012 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, October 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 29th Apr 2010. Old Address: 67 Milford Road Reading RG1 8LG United Kingdom filed on: 29th, April 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 29th, April 2010 \| annual return	Free Download (7 pages)
CH01	On Fri, 5th Mar 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 8th Dec 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 11th, November 2009 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, October 2009 \| mortgage	Free Download (7 pages)
288a	On Thu, 9th Jul 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, November 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 6th, November 2008 \| resolution	Free Download (1 page)
288b	On Thu, 9th Oct 2008 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 31/07/2008 from 67 milford road reading RG1 8LG united kingdom filed on: 31st, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 29th, July 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2008 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed gabbro services LIMITEDcertificate issued on 21/07/08 filed on: 19th, July 2008 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 19th, March 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/03/2008 from 1 river road, caversham reading berks RG4 7EH filed on: 19th, March 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (15 pages)

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