Ad Astra Capital Ventures Ltd

Company Registration Number: 07035785

Company registered in England and Wales

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Ad Astra Capital Ventures Ltd is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in Wolverhampton.

Registered Address

29 WATERLOO ROAD
WOLVERHAMPTON
WV1 4DJ

There are 654 companies currently registered at this postcode, including this one.

All companies at WV1 4DJ

Registration Data

Company Number

07035785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,850£101,694£53,626£443,226£408,974£399,491
of which Cash £4,584£7£53,626£20,050£10,269£23,179
Total Assets £117,850£101,694£53,626£443,226£408,974£399,491
Current Liabilities £91,749£67,958£12,037£542,150£465,952£423,833
Net Current Assets £26,101£33,736£41,589£-98,924£-56,978£-24,342
Total Net Worth £26,101£33,736£41,589£-98,924£-56,978£-24,342

Previous Names

No previous names

Company Officers

  • MOTH, Steven Warren

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Littleworth Barn
    Littleworth
    Warwick
    Warwickshire
    CV35 8HD
    England

  • PERRY, Mycroft David

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Keepers Cottage
    Combrook
    Warwick
    Warwickshire
    CV35 9HP

  • CARTER, John

    Director

    Appointed on 30 September 2009

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    154
    City Road
    London
    EC1V 2NP
    England

  • CAVELL, Mark Richard

    Director

    Appointed on 12 October 2009

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    The Old Rectory
    Church Lane
    Widmerpool
    Nottingham
    Nottinghamshire
    NG12 5PW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ010X. Transaction: MzE1ODk5MTEzNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51BK0. Transaction: MzE1MTk1MzE2NWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4E9SR. Transaction: MzEzMzE4MTMzNWFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB0YPD. Transaction: MzEyNTg3NjU5NmFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHW0Z. Transaction: MzEwODc2NzUxMGFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SNGLE. Transaction: MzEwMDAzMTQ2MWFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCHA0. Transaction: MzA4NjY2MTYyMGFkaXF6a2N4.

  8. 18 September 2013 Appointment of Mr Steven Warren Moth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5F71V. Transaction: MzA4NTMwODQxNmFkaXF6a2N4.

  9. 18 September 2013 Termination of appointment of Mark Cavell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5F2WO. Transaction: MzA4NTMwNjkzMmFkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26J3LX5. Transaction: MzA3Njg3MTczNmFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1MMO. Transaction: MzA2NTgyNzIwOGFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VM8P. Transaction: MzA2MDE5NTkyMGFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XARPJZ49. Transaction: MzA0Njk1MjA0M2FkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY3N2VGB. Transaction: MzA0MDAwMTI4NGFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH6VNNUJ. Transaction: MzAyNDMxMzExNmFkaXF6a2N4.

  16. 25 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQJLTIL0. Transaction: MzAxMjQyMzg4NGFkaXF6a2N4.

  17. 9 December 2009 Appointment of Mycroft Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27OCFGE. Transaction: MzAwNDYzNjgzOWFkaXF6a2N4.

  18. 9 December 2009 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: A27OKFGM. Transaction: MzAwNDYzNjQzNGFkaXF6a2N4.

  19. 10 November 2009 Appointment of Mark Richard Cavell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PXI1PEU2. Transaction: MzAwMjU1MDA0NmFkaXF6a2N4.

  20. 19 October 2009 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO31KE8V. Transaction: MzAwMTAwNzg1M2FkaXF6a2N4.

  21. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGUOSDPP. Transaction: MjA0MjUyOTk0M2FkaXF6a2N4.

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