AO

ASTRONBERG OPERATIONS LIMITED

Active

Company number 04281751

London, England · Incorporated 5 September 2001

44 Robson Avenue, London, NW10 3SG, England

Last updated on 21 September 2026

Administration of financial markets · SIC 66110

Management of real estate on a fee or contract basis · SIC 68320

Combined office administrative service activities · SIC 82110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

ASTRONBERG OPERATIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 5 September 2001 and remains active on the register. Its registered office is at 44 Robson Avenue, London, NW10 3SG, England. Its principal activities are administration of financial markets (SIC 66110), management of real estate on a fee or contract basis (SIC 68320), combined office administrative service activities (SIC 82110) and other business support service activities n.e.c. (SIC 82990).

Mr Arshad Mahmood is a person with significant control who holds 25-50% of the shares. The sole director is MAHMOOD, Arshad (appointed 7 September 2001). KHAN, Amar Raza serves as company secretary (appointed 9 January 2009). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2026, on 18 May 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 5 September 2026. The next is due by 19 September 2027. 62 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KHAN, Amar Raza
Secretary
9 January 2009
MA
MAHMOOD, Arshad
Director
7 September 2001
KS
KHAN, Shazia
Secretary · Resigned
7 September 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
5 September 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
5 September 2001

Persons with significant control

PS
Mr Arshad Mahmood
Born March 1971
Ownership Of Shares 25 To 50 Percent
5 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Change Person Secretary Company With Change Date
Officers
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Gazette Filings Brought Up To Date
Gazette
29 January 2011 View
Annual Return Company With Made Up Date
Annual Return
26 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
15 February 2006 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Annual Return
23 September 2002 View
Legacy
Accounts
15 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Incorporation Company
Incorporation
5 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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