Astral Investments Limited

Company number: 04794114
Status: Active
Type: Ltd
Incorporated: 10 Jun 2003
Nature of business: Other letting and operating of own or leased real estate
Corporate group: GMV Nominees Ltd (48071 companies)

Registered office

Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Previous names

Boxblue Limited (until 19 Jun 2003)

Officers

Name	Role	Appointed	Resigned
INGLEBY NOMINEES LIMITED	Corporate-Nominee-Secretary	10 Jun 2003	19 Jun 2003
INGLEBY HOLDINGS LIMITED	Corporate-Nominee-Director	10 Jun 2003	19 Jun 2003
SAINT, Richard Carey	Director	19 Jun 2003	2 Dec 2005
CLEMENTS, David Brian	Director	10 Dec 2004	10 Feb 2007
WINFIELD, Corin Robert	Secretary	19 Jun 2003	10 Feb 2007
CUTTS, John Charles	Director	19 Jun 2003	10 Feb 2007
CURTIS, Alan James	Director	10 Feb 2007	30 May 2008
BRILEY, Andrew	Director	10 Feb 2007	30 Jun 2008
HALL, Kenneth Robert	Director	10 Feb 2007	30 Jun 2008
FERRIS, Steven Antony	Director	19 Jun 2003	18 Apr 2009
STEPHENSON, Mark William	Secretary	10 Feb 2007	10 Jul 2009
LEWIS, Mark Andrew	Director	10 Feb 2007	30 Sep 2013
GRIFFITHS, Andrew Donald	Director	10 Feb 2007	10 Apr 2019
WESTON, Paul David	Director	1 Nov 2018
SMITH, Nicholas David Mayhew	Director	7 Aug 2013
SMITH, Nicholas David Mayhew	Secretary	13 Jul 2009

Control

Name	Nature of control	Notified	Ceased
Astral Developments Limited	Ownership Of Shares 75 To 100 Percent	20 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Dec 2024 Dormant	£2	£2
31 Dec 2023 Dormant	£2	£2
31 Dec 2022 Dormant	£2	£2
31 Dec 2021 Dormant	£2	£2
31 Dec 2020 Dormant	£2	£2
31 Dec 2019 Dormant	£2	£2
31 Dec 2018 Dormant	£2	£2
31 Dec 2017 Dormant	£2	£2
31 Dec 2016 Dormant	£2	£2
31 Dec 2015 Dormant	£2	£2
31 Dec 2014 Dormant	£2	£2
31 Dec 2013 Dormant	£2	£2
31 Dec 2012 Dormant	£2	£2
31 Dec 2011 Dormant	£2	£2
31 Dec 2010 Dormant	£2	£2
31 Dec 2009 Dormant	£2	£2
31 Dec 2008	-	-
31 Dec 2007	-	-
31 Dec 2006	-	-
31 Dec 2005	-	-
31 Dec 2004	-	-
31 Dec 2003	-	-

Connections

Owned by

Astral Investments Limited → Astral Developments Limited → Astral Holdings Limited → Prologis Holdings Limited → Prologis Group Holdings Limited

Directors’ other companies

SMITH, Nicholas David Mayhew - Director at Prologis UK Holdco 1 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 45 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 15 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 20 Limited
SMITH, Nicholas David Mayhew - Director at Prologis UK 46 Limited
SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
SMITH, Nicholas David Mayhew - Director at Prologis E.d. (Nominee) Limited

Companies at the same address

Abbcott Developments Limited (02307530)
Abbcott Rugby Limited (03094939)
Astral Developments (Coventry) Limited (04023290)
Astral Developments Limited (03777809)
Astral Holdings Limited (04023299)
Daventry International Rail Freight Terminal Limited (02520780)
Daventry Rail Port Limited (02981915)
Dirft Central Management Limited (03012120)
Dirft East Management Limited (03012284)
Dirft Iii Management Company Limited (09588414)

Data