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ASTOUNDING SYSTEMS LTD - Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, United Kingdom
Company Information
- Company registration number
- 07151943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b, Coln Industrial Estate Old Bath Road
- Colnbrook
- Slough
- SL3 0NJ
- England Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England UK
Management
- Managing Directors
- EUSTACE, Bee Sarah
- EUSTACE, Robert Andrew
- EUSTACE, Ellie
- EUSTACE, Joanne Louise
- EUSTACE, Josh
- EUSTACE, Lottie
- EUSTACE, Oscar
- Company secretaries
- EUSTACE, Robert Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-09
- Age Of Company 2010-02-09 14 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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ASTOUNDING SYSTEMS LTD Company Description
- ASTOUNDING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 07151943. Its current trading status is "live". It was registered 2010-02-09. It has declared SIC or NACE codes as "47750". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-02-09.It can be contacted at Unit 1B, Coln Industrial Estate Old Bath Road .
Get ASTOUNDING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astounding Systems Ltd - Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, United Kingdom
- 2010-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-10) - CS01
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cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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capital-name-of-class-of-shares (2023-04-08) - SH08
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resolution (2023-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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capital-alter-shares-subdivision (2023-05-01) - SH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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capital-allotment-shares (2022-04-08) - SH01
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notification-of-a-person-with-significant-control (2022-04-11) - PSC01
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change-to-a-person-with-significant-control (2022-04-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-person-director-company-with-change-date (2014-02-18) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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change-account-reference-date-company-previous-shortened (2011-04-06) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-02-17) - TM01
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incorporation-company (2010-02-09) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01