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ASTON MEDISAFE LIMITED

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

This company is commonly known as Aston Medisafe Limited. The company was founded 19 years ago and was given the registration number 05488976. The firm's registered office is in SOLIHULL. You can find them at Royston House, 267 Cranmore Boulevard, Shirley, Solihull, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTON MEDISAFE LIMITED
Company Number:05488976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Royston House, 267 Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Chantry Heath Crescent, Knowle, Solihull, B93 9NJ

Secretary23 June 2005Active
37, Chantry Heath Crescent, Knowle, Solihull, United Kingdom, B93 9NJ

Director26 July 2023Active
37 Chantry Heath Crescent, Knowle, Solihull, B93 9NJ

Director23 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 2005Active

People with Significant Control

Mr David Alan Robinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Royston House, 267, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
Nature of control:
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-21Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-13Accounts

Accounts with accounts type dormant.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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