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ASTER DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Aster Development Company Limited. The company was founded 46 years ago and was given the registration number 01351790. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTER DEVELOPMENT COMPANY LIMITED
Company Number:01351790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1978
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director-Active
12 Bulkeley Close, Englefield Green, Egham, TW20 0NS

Secretary-Active

People with Significant Control

Mr James Mcphail
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Address

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

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2023-04-24Address

Change sail address company with old address new address.

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2023-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-20Resolution

Resolution.

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2023-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Address

Change sail address company with old address new address.

Download
2018-11-14Persons with significant control

Change to a person with significant control.

Download
2018-11-14Officers

Change person director company with change date.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Address

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

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

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