Ad Astra (UK) Limited

Company Registration Number: 03115226

Company registered in England and Wales

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Ad Astra (UK) Limited is a Private Company Limited by Shares first registered on 18 October 1995. Its current registered address is in Chichester, West Sussex.

Registered Address

9 CHILGROVE BUSINESS CENTRE
CHILGROVE
CHICHESTER
WEST SUSSEX
ENGLAND
PO18 9HU

There are 23 companies currently registered at this postcode, including this one.

All companies at PO18 9HU

Registration Data

Company Number

03115226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,742£50,897£11,385£16,364£13,626£24,909
of which Cash £19,568£0£5,201£7,984£4,103£10,015
Total Assets £71,742£50,897£11,385£16,364£13,626£24,909
Current Liabilities £37,710£37,902£3,808£7,950£7,314£2,185
Net Current Assets £34,032£12,995£7,577£8,414£6,312£22,724
Total Net Worth £34,032£12,995£7,577£8,414£6,312£22,724

Previous Names

No previous names

Company Officers

  • ARRAS, Amelie Marie Gwendoline

    Director

    Appointed on 13 January 2017

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: January 1992

    9 Chilgrove Business Centre
    Chilgrove
    Chichester
    West Sussex
    PO18 9HU
    England

  • COYLE, Peter Joseph

    Director

    Appointed on 18 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    28
    Cedar Drive
    Chichester
    West Sussex
    PO19 3EQ
    United Kingdom

  • COYLE, Robert Alexander

    Secretary

    Appointed on 18 October 1995

    Resigned on 7 April 2000

    15 Snape Way
    Grove Park
    Frinton On Sea
    Essex
    CO13 0US

  • PETERSEN, Kevin

    Secretary

    Appointed on 29 July 2007

    Resigned on 1 November 2012

    17 Great Lime Kilns
    Southwater
    West Sussex
    RH13 9JL

  • SCF SECRETARIES LIMITED LIABILITY COMPANY

    Nominee Secretary

    Appointed on 18 October 1995

    Resigned on 18 October 1995

    American National Bank Building
    1912 Capital Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • SWEET, Tracy Jayne

    Secretary

    Appointed on 9 April 2000

    Resigned on 29 July 2007

    Long Acre
    Nutbourne Lane, Nutbourne
    Pulborough
    West Sussex
    RH20 2HS

  • S C F (UK) LIMITED

    Nominee Director

    Appointed on 18 October 1995

    Resigned on 18 October 1995

    90-100 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • WOOD, Richard Anthony

    Director

    Appointed on 16 July 2008

    Resigned on 16 July 2008

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: May 1965

    Grange Cottage
    Maidwell Road
    Haselbech
    Northampton
    Northamptonshire
    NN6 9LF
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WA6J. Transaction: MzE2MDI3Mjk1NmFkaXF6a2N4.

  2. 21 October 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: X5I2BVHV. Transaction: MzE2MDE5NjAxOGFkaXF6a2N4.

  3. 18 October 2016 Statement of capital following an allotment of shares on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Capital. Type: SH01. Barcode: X5HUFRNK. Transaction: MzE1OTkxNzI1MGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55UK52W. Transaction: MzE0NzQ1Mjk3NWFkaXF6a2N4.

  5. 1 April 2016 Registered office address changed from C/O H2O Accounting Ltd the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to 9 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540QU0B. Transaction: MzE0NTQyNzc3M2FkaXF6a2N4.

  6. 25 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQCK3. Transaction: MzEzMzc1OTM5N2FkaXF6a2N4.

  7. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOQWJ. Transaction: MzEyNzg0NDI2M2FkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEK322. Transaction: MzExMTExOTAzOWFkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3W2Q9. Transaction: MzEwMzcxMDM1MWFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJD81. Transaction: MzA4NzQ3ODcxMWFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27DSZJU. Transaction: MzA3NzE5NzQ4MWFkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WRQJ. Transaction: MzA2NzEyNzM4MWFkaXF6a2N4.

  13. 7 November 2012 Termination of appointment of Kevin Petersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6WP7S. Transaction: MzA2NzEyNjU4NmFkaXF6a2N4.

  14. 25 July 2012 Registered office address changed from 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3EZ United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DTGDU0. Transaction: MzA2MTMyMjMyMWFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBBNPD. Transaction: MzA2MDg1OTA5N2FkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2UINYIE. Transaction: MzA0NTcxNTExNWFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBDEZW60. Transaction: MzA0MTE4MzI5M2FkaXF6a2N4.

  18. 7 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTk4NTQyOGFkaXF6a2N4.

  19. 7 January 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AVJMJQ7Q. Transaction: MzAyOTk4NTM2OWFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOQ2POD3. Transaction: MzAyNTQ2MDY0MmFkaXF6a2N4.

  21. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPX4QM21. Transaction: MzAyMDM2NTc2OWFkaXF6a2N4.

  22. 22 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XPEZUEAH. Transaction: MzAwMTI2MDYwMWFkaXF6a2N4.

  23. 22 October 2009 Registered office address changed from 28 Cedar Drive Chichester West Sussex PO19 3EQ United Kingdom on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPEZSEAF. Transaction: MzAwMTIwMjc2NGFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Mr Peter Joseph Coyle on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XPEZTEAG. Transaction: MzAwMTIwMjc2NWFkaXF6a2N4.

  25. 29 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X9N5X9EI. Transaction: MjAzMTc2MzQ2M2FkaXF6a2N4.

  26. 31 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27L84EH. Transaction: MjAxNjg2MjQ1NmFkaXF6a2N4.

  27. 30 October 2008 Director's change of particulars / peter coyle / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X27L74EG. Transaction: MjAxNjg2MTExN2FkaXF6a2N4.

  28. 30 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X27L64EF. Transaction: MjAxNjg2MTExNWFkaXF6a2N4.

  29. 30 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X27L54EE. Transaction: MjAxNjg2MTExMmFkaXF6a2N4.

  30. 30 October 2008 Registered office changed on 30/10/2008 from 28 cedar drive chichester west sussex PO19 3EQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X27L44ED. Transaction: MjAxNjg2MTExMWFkaXF6a2N4.

  31. 22 September 2008 Appointment terminated director richard wood [View PDF]

    Category: Officers. Type: 288b. Barcode: XTAX63CI. Transaction: MjAxMzg2ODkyMWFkaXF6a2N4.

  32. 16 September 2008 Director appointed mr richard anthony wood [View PDF]

    Category: Officers. Type: 288a. Barcode: XRS2L35B. Transaction: MjAxMzQ1MjQ0OWFkaXF6a2N4.

  33. 16 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XRUYB360. Transaction: MjAxMzQ3MTg5MmFkaXF6a2N4.

  34. 15 September 2008 Registered office changed on 15/09/2008 from 1 denne park house horsham west sussex RH13 0AZ [View PDF]

    Category: Address. Type: 287. Barcode: XRNB435Y. Transaction: MjAxMzQxMDIyNWFkaXF6a2N4.

  35. 19 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNTIyNWFkaXF6a2N4.

  36. 19 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjcyMzc4NmFkaXF6a2N4.

  37. 19 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjcyMzY3OGFkaXF6a2N4.

  38. 19 October 2007 Registered office changed on 19/10/07 from: 1 denne park house horsham w sussex RH13 0AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcyMzY3N2FkaXF6a2N4.

  39. 6 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MzUzMmFkaXF6a2N4.

  40. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU4NDYxMWFkaXF6a2N4.

  41. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU4NDY2MGFkaXF6a2N4.

  42. 3 June 2007 Registered office changed on 03/06/07 from: frogmore farm, handcross road plummers plain horsham west sussex RH13 6NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAyODUwNWFkaXF6a2N4.

  43. 3 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg5MzM2MWFkaXF6a2N4.

  44. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxNTI5OGFkaXF6a2N4.

  45. 23 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg3MTE1N2FkaXF6a2N4.

  46. 28 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQ3NjQ5M2FkaXF6a2N4.

  47. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAwMDE3MWFkaXF6a2N4.

  48. 4 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU5OTA1N2FkaXF6a2N4.

  49. 27 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTkwNDM2MWFkaXF6a2N4.

  50. 27 January 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTk3MTQzMmFkaXF6a2N4.

  51. 15 January 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYyNDI5M2FkaXF6a2N4.

  52. 15 January 2004 Location of debenture register

    Category: Address. Type: 190. Barcode: XOF1LRQ3. Transaction: MDA4NDI3NjY5OWFkaXF6a2N4.

  53. 15 January 2004 Location of register of members

    Category: Address. Type: 353. Barcode: XOF1KRQ2. Transaction: MDA1MjM1NDY0NmFkaXF6a2N4.

  54. 15 January 2004 Registered office changed on 15/01/04 from: frogmore farm, handcross road plummers plain horsham west sussex RH13 6NZ

    Category: Address. Type: 287. Barcode: XOF1JRQ1. Transaction: MDEwMzk4MzczNmFkaXF6a2N4.

  55. 15 January 2004 Location of register of members

    Category: Address. Type: 353. Barcode: XOF1KRQ2. Transaction: MDEyMjgwNzMwNGFkaXF6a2N4.

  56. 15 January 2004 Registered office changed on 15/01/04 from: forest house lodge winterpit lane, mannings heath horsham west sussex RH13 6LZ

    Category: Address. Type: 287. Barcode: XOF1JRQ1. Transaction: MDE0NTc5MjAyN2FkaXF6a2N4.

  57. 15 January 2004 Location of debenture register

    Category: Address. Type: 190. Barcode: XOF1LRQ3. Transaction: MDEwMzU1NTgzMmFkaXF6a2N4.

  58. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDkwOTIwM2FkaXF6a2N4.

  59. 14 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODMwOTc1MWFkaXF6a2N4.

  60. 28 January 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxOTk0MmFkaXF6a2N4.

  61. 3 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MTUxMDc5NGFkaXF6a2N4.

  62. 18 January 2002 Registered office changed on 18/01/02 from: 21 liverpool street london EC2M 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0NzA1M2FkaXF6a2N4.

  63. 29 November 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MjYzOTI1MmFkaXF6a2N4.

  64. 20 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4NzI4MmFkaXF6a2N4.

  65. 16 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MjM0MmFkaXF6a2N4.

  66. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjc5OTQ5MGFkaXF6a2N4.

  67. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQyMjMzM2FkaXF6a2N4.

  68. 8 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4NDY1MGFkaXF6a2N4.

  69. 9 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MzIxMzA0N2FkaXF6a2N4.

  70. 16 October 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2OTc2MGFkaXF6a2N4.

  71. 21 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1OTg1OTM5NmFkaXF6a2N4.

  72. 17 November 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNDk4MmFkaXF6a2N4.

  73. 26 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzNTczMzI1M2FkaXF6a2N4.

  74. 26 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU1NzIzNGFkaXF6a2N4.

  75. 13 November 1996 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5NjM5NWFkaXF6a2N4.

  76. 30 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQxMDU0M2FkaXF6a2N4.

  77. 30 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODUyNzAwNmFkaXF6a2N4.

  78. 30 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzQ2OTc0N2FkaXF6a2N4.

  79. 30 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDg1NjQ2OGFkaXF6a2N4.

  80. 30 October 1995 Registered office changed on 30/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ

    Category: Address. Type: 287. Transaction: MDEzNjcwOTc0MmFkaXF6a2N4.

  81. 18 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA4MTYzN2FkaXF6a2N4.

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