Astrid Administration Limited

Company Registration Number: 05936862

Company registered in England and Wales

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Astrid Administration Limited is a Private Company Limited by Shares first registered on 15 September 2006. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05936862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2006

    Resigned on 1 August 2010

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • KARLSEN, Jan

    Director

    Appointed on 15 September 2006

    Resigned on 1 August 2010

    Nationality: Danish

    Occupation: Banker

    Month of birth: February 1952

    Roscowe House
    PO BOX 141
    Copenhagen
    1004
    Denmark

This information was most recently updated 25/09/2018.

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Latest Filings

  1. 24 September 2018 [View PDF]

    Action Date: 15 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F4OZSB. Transaction: MzIxNTIzMjI5NmFkaXF6a2N4.

  2. 24 April 2018 Accounts for a dormant company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X74JU9HL. Transaction: MzIwMzI5Mzg0NGFkaXF6a2N4.

  3. 26 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FRIVMG. Transaction: MzE4NjI1MjM2OGFkaXF6a2N4.

  4. 6 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63SOMH5. Transaction: MzE3MzAwNzUwOGFkaXF6a2N4.

  5. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJNDU. Transaction: MzE1ODQ0OTYzMmFkaXF6a2N4.

  6. 21 September 2016 Registered office address changed from Bms House 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0N8PT. Transaction: MzE1Nzg2NzA5MmFkaXF6a2N4.

  7. 24 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51ED7WY. Transaction: MzE0MjY0NzY1MWFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35MUW. Transaction: MzEzMTEwNjM5NWFkaXF6a2N4.

  9. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479JEMH. Transaction: MzEyMjk3OTY1NWFkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6ATM. Transaction: MzEwNzY0NTA1MWFkaXF6a2N4.

  11. 3 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X351LT2Y. Transaction: MzA5NzYwODAxOWFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2T5YA. Transaction: MzA4NTIyMTIzNmFkaXF6a2N4.

  13. 15 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26DEP41. Transaction: MzA3NjI0NDYzMWFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQV663. Transaction: MzA2NDI3OTg4MmFkaXF6a2N4.

  15. 19 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175R1X4. Transaction: MzA1NjExMjEzNGFkaXF6a2N4.

  16. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRNQCXLV. Transaction: MzA0MzkxNzQwM2FkaXF6a2N4.

  17. 6 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9K2DT20. Transaction: MzAzNTEyOTU3N2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAY8QNG6. Transaction: MzAyMzQxNDE1M2FkaXF6a2N4.

  19. 16 September 2010 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAY8PNG5. Transaction: MzAyMzQxMzg3NGFkaXF6a2N4.

  20. 16 September 2010 Termination of appointment of Jan Karlsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAY8ONG4. Transaction: MzAyMzQxMzg3MGFkaXF6a2N4.

  21. 16 September 2010 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAY8NNG3. Transaction: MzAyMzQxMzg2OGFkaXF6a2N4.

  22. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQPZDCC. Transaction: MjA0MTUxMTY5OGFkaXF6a2N4.

  23. 3 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P5P3WCYS. Transaction: MjA0MDU3MTA3OGFkaXF6a2N4.

  24. 26 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VHC552. Transaction: MjAxODc4MzA5M2FkaXF6a2N4.

  25. 9 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ7752ZD. Transaction: MjAxMjk3NjU1MmFkaXF6a2N4.

  26. 9 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1MjI3OWFkaXF6a2N4.

  27. 17 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU4OTQ0N2FkaXF6a2N4.

  28. 3 February 2007 Registered office changed on 03/02/07 from: 88A tooley street london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkwMDkwMGFkaXF6a2N4.

  29. 3 February 2007 Accounting reference date shortened from 30/09/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTQ2NzUwMWFkaXF6a2N4.

  30. 15 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTYwODc4MmFkaXF6a2N4.

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54.196.26.1 Mon, 22 Oct 2018 01:59:50 +0100