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ASTAGE CONSULTANCY LIMITED

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

This company is commonly known as Astage Consultancy Limited. The company was founded 20 years ago and was given the registration number 04888578. The firm's registered office is in BIRMINGHAM. You can find them at Waterside House Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTAGE CONSULTANCY LIMITED
Company Number:04888578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Waterside House Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, B30 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Secretary04 September 2003Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director04 September 2003Active
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Director04 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 September 2003Active
Waterside House, Unit 3 Waterside Business Park, 1649 Pershore Road Kings Norton, Birmingham, England, B30 3DR

Director21 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 September 2003Active

People with Significant Control

Mr Roger George Goldman
Notified on:04 September 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:Charter House, 161 Newhall Street, Birmingham, England, B3 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Jayne Goldman
Notified on:04 September 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Charter House, 161 Newhall Street, Birmingham, England, B3 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-11-29Resolution

Resolution.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type micro entity.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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