Ad Astra Europe Limited

Company Registration Number: 04697899

Company registered in England and Wales

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Ad Astra Europe Limited is a Private Company Limited by Shares first registered on 14 March 2003. It was dissolved on 27 October 2015.

Registered Address

15 Dorset Road
Ashford
Middlesex
TW15 3BZ

There are 5 companies currently registered at this postcode, including this one.

All companies at TW15 3BZ

Registration Data

Company Number

04697899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 March 2003

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

14 March 2014

Returns Next Due

11 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£47,668
Current Assets £0£0£0£0£0£15,967
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£63,635
Current Liabilities £0£0£0£0£0£39,805
Net Current Assets £0£0£0£0£0£-23,838
Total Net Worth £0£0£0£0£0£23,830

Previous Names

No previous names

Company Officers

  • CORNWELL, Alexander Nicholas

    Secretary

    Appointed on 6 March 2007

     

    15 Dorset Road
    Ashford
    Middlesex
    TW15 3BZ

  • CORNWELL, Alexander Nicholas

    Director

    Appointed on 14 March 2003

     

    Nationality: English

    Occupation: Landscape Design

    Month of birth: June 1980

    15 Dorset Road
    Ashford
    Middlesex
    TW15 3BZ

  • CORNWELL-HART, Patricia

    Director

    Appointed on 14 March 2003

     

    Nationality: English

    Occupation: Business Development

    Month of birth: April 1951

    15 Dorset Road
    Ashford
    Middlesex
    TW15 3BZ

  • RUSSELL, Peter Walter

    Secretary

    Appointed on 14 March 2003

    Resigned on 6 March 2007

    Tudor Rose
    1 Molember Court
    East Molesey
    Surrey
    KT8 9NF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2003

    Resigned on 14 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2003

    Resigned on 14 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1NzA2NGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjY0OTQwN2FkaXF6a2N4.

  3. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP00ZT. Transaction: MzEwNTcwNjM2NmFkaXF6a2N4.

  4. 13 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY96Y. Transaction: MzA5ODE1MTM5MWFkaXF6a2N4.

  5. 13 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6RVT4. Transaction: MzA5MjUxMjI5OWFkaXF6a2N4.

  6. 10 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZH8G. Transaction: MzA3NTk2MTc1MmFkaXF6a2N4.

  7. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0L3D. Transaction: MzA2OTI5NjY1OGFkaXF6a2N4.

  8. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16IEFMB. Transaction: MzA1NTU0NjI0N2FkaXF6a2N4.

  9. 23 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKKU5ZGS. Transaction: MzA0NzY0MjI2M2FkaXF6a2N4.

  10. 15 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XCQVZTAW. Transaction: MzAzNTYzODM1MGFkaXF6a2N4.

  11. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXP58Q54. Transaction: MzAyOTQ5NjIyMWFkaXF6a2N4.

  12. 7 December 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X5CH2PPB. Transaction: MzAyODMxMDM3OWFkaXF6a2N4.

  13. 15 March 2010 Director's details changed for Patricia Cornwell Hart on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1M37IAM. Transaction: MzAxMTQzMTUyNGFkaXF6a2N4.

  14. 15 March 2010 Director's details changed for Alexander Nicholas Cornwell on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1M36IAL. Transaction: MzAxMTQzMTUyM2FkaXF6a2N4.

  15. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALPAFGMB. Transaction: MzAwNzIxMzk5OWFkaXF6a2N4.

  16. 2 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JRQ8OW. Transaction: MjAyOTc4MDk0MGFkaXF6a2N4.

  17. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3JRP8OV. Transaction: MjAyOTc3OTg5N2FkaXF6a2N4.

  18. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJXLY6KZ. Transaction: MjAyMzY2NjY2N2FkaXF6a2N4.

  19. 24 June 2008 Registered office changed on 24/06/2008 from c/o westbury 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AMX3Y0UO. Transaction: MjAwNzgwMzMyNGFkaXF6a2N4.

  20. 18 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81RB0OW. Transaction: MjAwNzQ0MzQ3N2FkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MzU2NGFkaXF6a2N4.

  22. 10 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5MDg5OGFkaXF6a2N4.

  23. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MzQ3OWFkaXF6a2N4.

  24. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1MDA4OGFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNDg4OWFkaXF6a2N4.

  26. 23 October 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1Nzc5OGFkaXF6a2N4.

  27. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjA3NDYxM2FkaXF6a2N4.

  28. 2 September 2005 Registered office changed on 02/09/05 from: lansdowne house, city forum 250 city road london EC1V 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0NDc5NGFkaXF6a2N4.

  29. 6 May 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMxNjc4NGFkaXF6a2N4.

  30. 22 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTcxMzE4OWFkaXF6a2N4.

  31. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU3NjYxMmFkaXF6a2N4.

  32. 20 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNzY2M2FkaXF6a2N4.

  33. 26 April 2003 Ad 14/03/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc3ODIxN2FkaXF6a2N4.

  34. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4NzI5MmFkaXF6a2N4.

  35. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM4OTA3N2FkaXF6a2N4.

  36. 17 March 2003 Registered office changed on 17/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE5MTg1MmFkaXF6a2N4.

  37. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg1Njc3MmFkaXF6a2N4.

  38. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAwMzUyNWFkaXF6a2N4.

  39. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQyMDUyMWFkaXF6a2N4.

  40. 14 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA2ODQwMmFkaXF6a2N4.

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