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. A SPACE STATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as . A Space Station Limited. The company was founded 41 years ago and was given the registration number 01693618. The firm's registered office is in SLOUGH. You can find them at 149 St. Pauls Avenue, , Slough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:. A SPACE STATION LIMITED
Company Number:01693618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:149 St. Pauls Avenue, Slough, SL2 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hanover Street, London, England, W1S 1YQ

Director06 May 2023Active
3rd Floor, 8 Hanover Street, London, England, W1S 1YQ

Director09 October 2020Active
Hamilton House, Castle Hill Terrace, Maidenhead, SL6 4JP

Secretary-Active
Hamilton House, Castle Hill Terrace, Maidenhead, United Kingdom, SL6 4JP

Secretary23 May 2014Active
3rd Floor, 8 Hanover Street, London, England, W1S 1YQ

Secretary09 October 2020Active
8, Marlborough Road, London, W5 5NY

Secretary19 March 2007Active
1 Orchard Road, Brentford, TW8 0QX

Secretary23 October 1996Active
6 Somerford Close, Maidenhead, SL6 8EJ

Secretary06 December 1996Active
Hamilton House, Castle Hill Terrace, Maidenhead, SL6 4JP

Director-Active
Hamilton House, Castle Hill Terrace, Maidenhead, SL6 4JP

Director-Active
8, Hanover Street, Third Floor, London, England, W1S 1YQ

Director30 October 2021Active
Hamilton House, 10 Castle Hill Terrace, Maidenhead, United Kingdom, SL6 4JP

Director28 February 1992Active
3rd Floor, 8 Hanover Street, London, England, W1S 1YQ

Director09 October 2020Active
8, Marlborough Road, London, United Kingdom, W5 5NY

Director23 October 1996Active
8, 8 Marlborough Road, Ealing, Great Britain, W5 5NY

Director22 December 2014Active

People with Significant Control

Mr Alastair Scott Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:149, St. Pauls Avenue, Slough, SL2 5EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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