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Asterside Limited, WC1A 1HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTERSIDE LIMITED

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

This company is commonly known as Asterside Limited. The company was founded 15 years ago and was given the registration number 06881112. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASTERSIDE LIMITED
Company Number:06881112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 April 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, WC1A 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB

Corporate Secretary16 March 2015Active
80, Burleigh Gardens, London, N14 5AG

Director24 August 2009Active
3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Secretary13 December 2010Active
5th Floor Walmar House, 288 Regent Street, London, W1B 3AL

Corporate Secretary20 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary20 April 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director20 April 2009Active
57 Missenden House, Lisson Green Estate, London, NW8 8SJ

Director20 April 2009Active

People with Significant Control

Mrs Azza Gwynne-James
Notified on:13 April 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:3rd Floor, Fairgate House, London, WC1A 1HB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-11-05Dissolution

Dissolution application strike off company.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Capital

Capital allotment shares.

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2018-01-18Resolution

Resolution.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-28Capital

Capital allotment shares.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-03-18Officers

Appoint corporate secretary company with name date.

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2015-03-16Officers

Termination secretary company with name termination date.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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