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Home > England & Wales Companies > 1ST ASTRAL AERIALS LIMITED
Company Information for

1ST ASTRAL AERIALS LIMITED

H1 Ash Tree Court, Mellors Way, Nottingham Business Park, NOTTINGHAM, NG8 6PY,
Company Registration Number
04832644
Private Limited Company
Active

Company Overview

About 1st Astral Aerials Ltd
1ST ASTRAL AERIALS LIMITED was founded on 2003-07-15 and has its registered office in Nottingham Business Park. The organisation's status is listed as "Active". 1st Astral Aerials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST ASTRAL AERIALS LIMITED
 
Legal Registered Office
H1 Ash Tree Court
Mellors Way
Nottingham Business Park
NOTTINGHAM
NG8 6PY
Other companies in NG3
 
Filing Information
Company Number 04832644
Company ID Number 04832644
Date formed 2003-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-07-15
Return next due 2025-07-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827898953  
Last Datalog update: 2024-12-09 14:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ASTRAL AERIALS LIMITED
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Company Officers of 1ST ASTRAL AERIALS LIMITED

Current Directors
Officer Role Date Appointed
FAY COOPER
Company Secretary 2003-07-15
FAY COOPER
Director 2003-07-15
JASON ROBERT COOPER
Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-07-15 2003-07-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-07-15 2003-07-15

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
2024-07-19CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-07-18Change of details for Mr Jason Cooper as a person with significant control on 2016-07-01
2024-07-17CESSATION OF FAY COOPER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-01-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-12-1331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-03-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 43B Plains Road Mapperley Nottinghamshire NG3 5JU
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-31PSC04Change of details for Mr Jason Cooper as a person with significant control on 2017-07-01
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAY COOPER
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0115/07/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0115/07/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0115/07/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0115/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT COOPER / 26/07/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FAY COOPER / 26/07/2011
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0115/07/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 15/07/09; full list of members
2008-11-07AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11363sRETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER / 14/05/2008
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-04363sRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-07-21288bSECRETARY RESIGNED
2003-07-21288bDIRECTOR RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST ASTRAL AERIALS 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 1ST ASTRAL AERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ASTRAL AERIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95290 - Repair of personal and household goods n.e.c.

Intangible Assets
Patents
We have not found any records of 1ST ASTRAL AERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ASTRAL AERIALS LIMITED
Trademarks
We have not found any records of 1ST ASTRAL AERIALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST ASTRAL AERIALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-08-08 GBP £225
Nottingham City Council 2014-08-08 GBP £225 401-Operational Equipment
Nottingham City Council 2014-05-02 GBP £195
Nottingham City Council 2014-05-02 GBP £195 411-Audio/visual expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ASTRAL AERIALS 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 1ST ASTRAL AERIALS 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 1ST ASTRAL AERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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