Astron Systems Ltd
- Company number
- 13346875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2021
- Nature of business
- Manufacture of air and spacecraft and related machinery
Space transport
Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENOIR, Benjamin | Director | 28 Feb 2023 | |
| BROWN, Edward Peter | Director | 20 Apr 2021 | |
| JONES-TETT, Kieran Nicholas Johnathan | Director | 20 Apr 2021 | |
| SOKOLOWSKI, Rafal Piotr | Director | 20 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Peter Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | 18 Mar 2024 |
| Mr Rafal Piotr Sokolowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | 18 Mar 2024 |
| Mr Kieran Nicholas Johnathan Jones-Tett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | 18 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£163,844 | £23,260 | 4 |
| 31 Dec 2024 | -£76,541 | £26,528 | 3 |
| 31 Dec 2023 | - | £6,707 | 3 |
| 30 Apr 2023 | - | £52,932 | 3 |
| 30 Apr 2022 | - | £581 | 0 |
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