ASGUARDIAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Asguardian Limited. The company was founded 8 years ago and was given the registration number 10199053. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 1st Floor Packwood House, Guild Street, Stratford-upon-avon, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ASGUARDIAN LIMITED |
|---|
| Company Number | : | 10199053 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 May 2016 |
|---|
| End of financial year | : | 31 May 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 1st Floor Packwood House, Guild Street, Stratford-upon-avon, England, CV37 6RP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O, The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, United Kingdom, CV37 6GJ | Director | 25 May 2016 | Active |
| C/O, The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, United Kingdom, CV37 6GJ | Director | 03 January 2017 | Active |
People with Significant Control
| Mr Iain Pearston |
| Notified on | : | 24 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2nd Floor, Mulburry House, Stratford Upon Avon, England, CV37 6UB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Helen Pearston |
| Notified on | : | 24 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O, The Accounting Crew, 39 Sheep Street, United Kingdom, CV37 6GJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)