Astranet Systems Ltd. Head office in Cambridge. Check Director.

Astranet Systems Ltd, Cambridge

About
Name: Astranet Systems Ltd
Number: 04215505
Incorporation date: 2001-05-11
End of financial year: 31 December


Address:	25 Norman Way Industrial Estate, Norman Way Over Cambridge CB24 5QE
SIC code:	46180 - Agents specialized in the sale of other particular products 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Expedeon Limited

31 May 2018

Address	25 Norman Way, Over, Cambridge, CB24 5QE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04681599
Nature of control:	75,01-100% shares

Expedeon Limited

6 April 2016 - 31 May 2018

Address	25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5QE, England
Legal authority	Companis Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04681599
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	105,059	76,056	91,321	78,633	-
Intangible Fixed Assets	-	-	-	49,739	-
Number Shares Allotted	-	100	100	100	100
Fixed Assets	74,551	39,755	26,294	50,024	-
Shareholder Funds	87,728	-6,719	-9,973	-51,148	-
Tangible Fixed Assets	74,551	39,755	26,294	285	-
Total Assets Less Current Liabilities	102,728	48,979	45,725	-9,450	-

Astranet Systems Ltd was formally closed on 2019-12-17. Astranet Systems was a private limited company that could have been found at 25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, CB24 5QE, ENGLAND. Its net worth was valued to be around 87728 pounds, and the fixed assets the company owned totalled up to 74551 pounds. The company (officially started on 2001-05-11) was run by 1 director.
Director Heikki L. who was appointed on 31 May 2018.

The company was classified as "agents specialized in the sale of other particular products" (46180), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (26511). As stated in the Companies House records, there was a name alteration on 2003-11-13 and their previous name was Stellarnet Uk. The most recent confirmation statement was sent on 2019-05-11 and last time the annual accounts were sent was on 31 December 2018. 2016-05-11 is the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AD02	Single Alternative Inspection Location changed from 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE England at an unknown date to 25 Norman Way Industrial Estate, Norman Way over Cambridge CB24 5QE filed on: 23rd, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE on 23rd June 2017 to 25 Norman Way Industrial Estate, Norman Way over Cambridge CB24 5QE filed on: 23rd, June 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Unit 1a Button End Harston Cambridge CB22 7GX England at an unknown date to 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE filed on: 2nd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 1a Button End Harston Cambridge CB22 7GX on 10th September 2014 to Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE filed on: 10th, September 2014 \| address	Free Download (1 page)
AD02	Register inspection address changed from C/O Room 24 / 25 Newton Hall Town Street Newton Cambridge CB22 7ZE at an unknown date filed on: 13th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 102 Queens Close Harston Cambridge CB22 7QN on 16th July 2013 filed on: 16th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th May 2013 filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 6th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 102 Queens Close Harston Cambridge Cambridgeshire CB2 5QN on 25th May 2011 filed on: 25th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 22nd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2010 filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 14th, October 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 17th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 30th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2004 with complete member list filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th May 2003 annual return
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th May 2003 annual return
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 7th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 7th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd June 2002 with complete member list filed on: 2nd, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd June 2002 with complete member list filed on: 2nd, June 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 31st May 2001. Value of each share 1 £, total number of shares: 3. filed on: 11th, June 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 31st May 2001. Value of each share 1 £, total number of shares: 3. filed on: 11th, June 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, May 2001 \| incorporation	Free Download (17 pages)

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