Astoncade Limited

Company Registration Number: 08610488

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR, 207
REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

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.
Astoncade Limited is a Private Company Limited by Shares first registered on 15 July 2013. Its current registered address is in London.

Registration Data

Company Number

08610488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2017201620152014
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

  • JOHN, Ceri Richard

    Director

    Appointed on 15 July 2013

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

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

  • LANDAU, Elizabeth Heather

    Director

    Appointed on 23 April 2018

    Resigned on 22 March 2019

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    3rd Floor, 207
    Regent Street
    London
    W1B 3HH
    England

  • LEBE, Russell Simon

    Director

    Appointed on 20 January 2014

    Resigned on 23 April 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.

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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. 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74IC03F. Transaction: MzIwMzE5MDM5N2FkaXF6a2N4.

  2. 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X74IBCRD. Transaction: MzIwMzE4ODk1NmFkaXF6a2N4.

  3. 23 April 2018 Appointment of Mrs Elizabeth Heather Landau as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: AP01. Barcode: X74I9X3E. Transaction: MzIwMzE4NzQwMWFkaXF6a2N4.

  4. 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X74I9Y9K. Transaction: MzIwMzE4NzQzNGFkaXF6a2N4.

  5. 23 April 2018 Termination of appointment of Russell Simon Lebe as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: TM01. Barcode: X74I8GMG. Transaction: MzIwMzE4NTkzNmFkaXF6a2N4.

  6. 23 April 2018 Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to 3rd Floor, 207 Regent Street London W1B 3HH on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Address. Type: AD01. Barcode: X74I8D3U. Transaction: MzIwMzE4NTg1MWFkaXF6a2N4.

  7. 31 July 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BT99QX. Transaction: MzE4MTc5NTMzOGFkaXF6a2N4.

  8. 17 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AVZRFU. Transaction: MzE4MDY3NTI3MmFkaXF6a2N4.

  9. 5 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CR98PM. Transaction: MzE1NDUzODgwM2FkaXF6a2N4.

  10. 5 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR975M. Transaction: MzE1NDUzODM3M2FkaXF6a2N4.

  11. 21 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EA4RFD. Transaction: MzEyOTQxMTc3M2FkaXF6a2N4.

  12. 21 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4R54. Transaction: MzEyOTQxMTY3NWFkaXF6a2N4.

  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: X4BOLV54. Transaction: MzEyNzE0NjA4NGFkaXF6a2N4.

  14. 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: X46BOMLV. Transaction: MzEyMjIwNTkxNmFkaXF6a2N4.

  15. 27 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442YLHM. Transaction: MzEyMDExODkxNGFkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK001E. Transaction: MzEwNTczMTMwMmFkaXF6a2N4.

  17. 20 January 2014 Termination of appointment of Ceri John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZHM6X. Transaction: MzA5Mjk1NjMzNGFkaXF6a2N4.

  18. 20 January 2014 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZHLVF. Transaction: MzA5Mjk1NjI3M2FkaXF6a2N4.

  19. 20 January 2014 Appointment of Mr Russell Lebe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZHLF5. Transaction: MzA5Mjk1NjE2NmFkaXF6a2N4.

  20. 15 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CMKK0G. Transaction: MzA4MTUyOTcwN2FkaXF6a2N4.

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