opendata.bot
Company number
13346875

ASTRON SYSTEMS LTD

Officer · BROWN, Edward Peter and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ASTRON SYSTEMS LTD
Company number
13346875
Registered office
2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
20 April 2021
Status
Active
Age
5 years
Nature of business (SIC)
30300 — Manufacture of air and spacecraft and related machinery · 51220 — Space transport · 71121 — Engineering design activities for industrial process and production
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Sept 2027
Confirmation statement — last
23 Aug 2026

Officers

4 active · 3 resigned

director
Appointed 20/04/2021
Active
director
Appointed 20/04/2021
Active
director
Appointed 28/02/2023
Active
director
Appointed 20/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Peter Brown
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2022
Mr Kieran Nicholas Johnathan Jones-Tett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2022
Mr Rafal Piotr Sokolowski
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Peter Brown
born 02/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/03/2024
Mr Kieran Nicholas Johnathan Jones-Tett
born 06/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/03/2024
Mr Rafal Piotr Sokolowski
born 05/1999 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/03/2024

Serving officers

director Appointed 20/04/2021
director Appointed 20/04/2021
director Appointed 28/02/2023
director Appointed 20/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/03/2024 Person with significant control ceased Mr Rafal Piotr Sokolowski
18/03/2024 Person with significant control ceased Mr Kieran Nicholas Johnathan Jones-Tett
18/03/2024 Person with significant control ceased Mr Edward Peter Brown
28/02/2023 Director appointed LENOIR, Benjamin
20/07/2022 Person with significant control added Mr Rafal Piotr Sokolowski
20/07/2022 Person with significant control added Mr Kieran Nicholas Johnathan Jones-Tett
20/07/2022 Person with significant control added Mr Edward Peter Brown
20/07/2022 Director resigned WACHTENDORFF, Álvaro Fieira
29/12/2021 Director resigned GERAGIDIS, Filippos Vasileios
30/05/2021 Director resigned MCDONALD, Lewis Scott
20/04/2021 Director appointed WACHTENDORFF, Álvaro Fieira
20/04/2021 Director appointed MCDONALD, Lewis Scott
20/04/2021 Director appointed GERAGIDIS, Filippos Vasileios
20/04/2021 Director appointed SOKOLOWSKI, Rafal Piotr
20/04/2021 Director appointed JONES-TETT, Kieran Nicholas Johnathan
20/04/2021 Director appointed BROWN, Edward Peter

Financial highlights

No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASTRON SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Astron Systems Ltd — OX9 3EZ
Tier 1 · renews 01/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of ASTRON SYSTEMS LTD?
According to the official registry, the company number of ASTRON SYSTEMS LTD is 13346875.
Where is ASTRON SYSTEMS LTD registered?
The registered office is 2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, UNITED KINGDOM.
Who runs ASTRON SYSTEMS LTD?
BROWN, Edward Peter is listed among the officers of ASTRON SYSTEMS LTD.
What is the SIC code of ASTRON SYSTEMS LTD?
The nature of business is recorded under SIC code 30300 — Manufacture of air and spacecraft and related machinery, 51220 — Space transport, 71121 — Engineering design activities for industrial process and production.
Who controls ASTRON SYSTEMS LTD?
Mr Edward Peter Brown is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ASTRON SYSTEMS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ASTRON SYSTEMS LTD (13346875)

ASTRON SYSTEMS LTD is a private limited company incorporated on 20 April 2021 and registered in the United Kingdom under company number 13346875. Its registered office is at 2 MAPLE COURT, DAVENPORT STREET, MACCLESFIELD, CHESHIRE, SK10 1JE, UNITED KINGDOM. The recorded nature of business is manufacture of air and spacecraft and related machinery (SIC 30300). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Edward Peter Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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