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Astral Total Limited

06519081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ
Incorporated 29/02/2008

Previously known as

Astral One Limited · until 24/11/2014
Astral 247 Ltd · until 28/10/2014
247 Core Solutions Ltd · until 09/07/2012
New50es Limited · until 05/05/2010

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

43290
Other construction installation
43390
Other building completion and finishing

Officers

Mr Ben Gujral

director · Since 12/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mrs Sarah Jane Norton

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 44 other boards

Ben Gujral

director · Since 12/02/2020

British · England · Age 52

Sarah Jane Norton

director · Since 04/07/2022

British · England · Age 48

Former

Attila Gal

director · Resigned 01/03/2008

Boss Corporate Services (Midlands) Ltd

corporate secretary · Resigned 13/08/2008

Logan Aslam Morgan Khan

director · Resigned 14/08/2008

Stephen Richard Collins

director · Resigned 31/01/2012

Robert William Harris

director · Resigned 12/02/2020

Helen Jane Ashton

director · Resigned 28/09/2020

Paul Anthony Eastwood

director · Resigned 01/08/2021

Anton James Duvall

director · Resigned 28/02/2022

Mircea Daniel Tanase

director · Resigned 04/07/2022

Persons with Significant Control

Ripponden 12 Limited

75–100% shares
75–100% votes
Appoint directors

Meadowcroft Lane, Halifax Road, Ripponden, HX6 4AJ

Reg: 12359912 · Companies House · Private Limited Company

Notified 12/02/2020

Former PSCs

Mr Robert William Harris

Ceased 12/02/2020

Mrs Felicity Harris

Ceased 12/02/2020

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 01/04/2015Registered 01/04/2015Satisfied 09/10/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Meadowcroft Lane Halifax Road
2026-07-21

MEADOWCROFT LANE HALIFAX ROAD

post townSowerby Bridge
2026-07-21

SOWERBY BRIDGE