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ASTERLOGIC LIMITED

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

This company is commonly known as Asterlogic Limited. The company was founded 9 years ago and was given the registration number 09309795. The firm's registered office is in MANCHESTER. You can find them at Suite 4, City Approach 2 Albert Street, Eccles, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASTERLOGIC LIMITED
Company Number:09309795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4, City Approach 2 Albert Street, Eccles, Manchester, England, M30 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Crescent Road, Selston, Nottingham, United Kingdom, NG16 6DR

Director10 February 2020Active
10 Crescent Road, Selston, Nottingham, United Kingdom, NG16 6DR

Director22 October 2021Active
Suite 4, City Approach 2, Albert Street, Eccles, Manchester, England, M30 0BL

Director13 November 2014Active

People with Significant Control

Mr Steve Spratt
Notified on:22 October 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:10 Crescent Road, Selston, Nottingham, United Kingdom, NG16 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jones
Notified on:01 June 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:12, Tait Walk, Crossford, Scotland, ML8 5NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Timothy Charles James Lunt
Notified on:13 November 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:10 Crescent Road, Selston, Nottingham, United Kingdom, NG16 6DR
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-11-17Capital

Capital allotment shares.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-06Resolution

Resolution.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-11-03Officers

Appoint person director company with name date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-09-08Address

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

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2021-08-04Officers

Termination director company with name termination date.

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2021-04-13Accounts

Change account reference date company previous shortened.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Appoint person director company with name date.

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2019-12-09Address

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

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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