ASTROMACLES LIMITED

Company 13636613 • Liquidation Liquidator appointed • Private limited company

Company age

4 years

Company overview

Incorporation date: 22 September 2021
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

3 September 2026

Winding-up petition filed
Read the notice →
4 September 2026

Resolutions for Winding-up
Read the notice →
4 September 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2nd Floor 120 Colmore Row, Birmingham, B3 3BD

Industry classification (SIC codes)

68100

Officers & directors (2)

ROWLAND-WARMANN, Mary-Jane Sigrid, Dr

Director

Appointed: 22 September 2021

Active

CHALLINOR, Edward William

Director

Appointed: 22 September 2021 • Resigned: 22 September 2021

Recent filing history (24)

11 September 2026

Registered office address changed from Smileworks One Park West Liverpool L1 3DF United Kingdom to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 11 September 2026

Address • Form AD01

9 September 2026

Statement of affairs

Insolvency • Form LIQ02

9 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 September 2026

Resolutions

Resolution • Form RESOLUTIONS

3 September 2026

Resolutions

Resolution • Form RESOLUTIONS

27 March 2026

Confirmation statement made on 20 February 2026 with updates

Confirmation statement • Form CS01

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

25 March 2025

Confirmation statement made on 13 March 2025 with updates

Confirmation statement • Form CS01

20 March 2025

Director's details changed for Dr Mary-Jane Sigrid Rowland-Warmann on 13 March 2025

Officers • Form CH01

20 March 2025

Change of details for Dr Mary-Jane Sigrid Rowland-Warmann as a person with significant control on 13 March 2025

Persons with significant control • Form PSC04

7 January 2025

Amended micro company accounts made up to 31 December 2022

Accounts • Form AAMD

27 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

15 March 2024

Confirmation statement made on 13 March 2024 with updates

Confirmation statement • Form CS01

14 March 2024

Change of details for Dr Mary-Jane Sigrid Rowland-Warmann as a person with significant control on 12 March 2024

Persons with significant control • Form PSC04

14 March 2024

Cessation of Edward William Challinor as a person with significant control on 12 March 2024

Persons with significant control • Form PSC07

Persons with significant control (3)

Mr Edward William Challinor

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 September 2021

Mr Edward William Challinor

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 September 2021

Dr Mary-Jane Sigrid Rowland-Warmann

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 22 September 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 August 2026

Practitioners:

Benjamin Neil Jones - 2nd Floor, 120 Colmore Row

Arvindar Jit Singh - 2nd Floor 120 Colmore Row

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 6 March 2027

Additional information

Has charges No

Super secure PSCs No

External links

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