Astonclay Limited

Company Registration Number: 08221444

Company registered in England and Wales

Approximate Location Map

Registered Address

REGUS LONDON,, 35
NEW BROAD STREET
LONDON
ENGLAND
EC2M 1NH

There are 357 companies currently registered at this postcode, including this one.

All companies at EC2M 1NH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Astonclay Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in London.

Registration Data

Company Number

08221444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • KHAN, Kassar Panayiotis

    Director

    Appointed on 14 January 2019

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1985

    Regus London,, 35
    New Broad Street
    London
    EC2M 1NH
    England

  • KHAN, Rahman

    Director

    Appointed on 19 January 2018

     

    Nationality: British

    Occupation: Studio Director

    Month of birth: July 1985

    Regus London,, 35
    New Broad Street
    London
    EC2M 1NH
    England

  • JOHN, Ceri Richard

    Director

    Appointed on 20 September 2012

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Conveyit House
    28
    Coity Road
    Bridgend
    Mid Glamorgan
    CF31 1LR
    United Kingdom

  • LEBE, Russell Simon

    Director

    Appointed on 13 January 2014

    Resigned on 19 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 June 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X77JA02W. Transaction: MzIwNjc3MzgyNmFkaXF6a2N4.

  2. 22 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y78UC9. Transaction: MzE5NTgwNDI4NmFkaXF6a2N4.

  3. 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6XXYTI1. Transaction: MzE5NTY4MjcyNmFkaXF6a2N4.

  4. 19 January 2018 Appointment of Mr Rahman Khan as a director on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Officers. Type: AP01. Barcode: X6XXYA48. Transaction: MzE5NTY4MjE3NWFkaXF6a2N4.

  5. 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6XXN2SA. Transaction: MzE5NTY3MDg2MWFkaXF6a2N4.

  6. 19 January 2018 Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to Regus London,, 35 New Broad Street London EC2M 1NH on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Address. Type: AD01. Barcode: X6XXN0T4. Transaction: MzE5NTY3MDc2NWFkaXF6a2N4.

  7. 19 January 2018 Termination of appointment of Russell Simon Lebe as a director on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Officers. Type: TM01. Barcode: X6XXMPMW. Transaction: MzE5NTY3MDQzM2FkaXF6a2N4.

  8. 25 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQJKII. Transaction: MzE4NjE2NDM4OWFkaXF6a2N4.

  9. 18 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HUGNI3. Transaction: MzE1OTkyNjA5MmFkaXF6a2N4.

  10. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PL7C. Transaction: MzE1Nzg5MTM5NmFkaXF6a2N4.

  11. 24 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KVGTQY. Transaction: MzEzNTgzOTU3MWFkaXF6a2N4.

  12. 11 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQSA1. Transaction: MzEzNDk4MDI3OWFkaXF6a2N4.

  13. 15 July 2015 Director's details changed for Mr Russell Simon Lebe on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4BOLV81. Transaction: MzEyNzE0NjEzMWFkaXF6a2N4.

  14. 22 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X6JPM. Transaction: MzEyMzc1MjM1MWFkaXF6a2N4.

  15. 29 April 2015 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BOOJL. Transaction: MzEyMjIwNjM0NmFkaXF6a2N4.

  16. 25 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HNOB. Transaction: MzEwODIwMjU5N2FkaXF6a2N4.

  17. 15 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZMMFR7. Transaction: MzA5MjY5MDg0MGFkaXF6a2N4.

  18. 15 January 2014 Termination of appointment of Ceri John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMLNQM. Transaction: MzA5MjY4Mjk0NWFkaXF6a2N4.

  19. 15 January 2014 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMLNIJ. Transaction: MzA5MjY4MjgzNWFkaXF6a2N4.

  20. 15 January 2014 Appointment of Mr Russell Lebe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMLNBK. Transaction: MzA5MjY4Mjc3M2FkaXF6a2N4.

  21. 15 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAOKY. Transaction: MzA4Njk0MDA5OWFkaXF6a2N4.

  22. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTHAQJ. Transaction: MzA2NDM1MjA1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

34.229.24.100 Wed, 17 Jul 2019 07:21:20 +0100