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ASTONDOWN CAPITAL LIMITED

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

This company is commonly known as Astondown Capital Limited. The company was founded 9 years ago and was given the registration number 09534657. The firm's registered office is in LONDON. You can find them at The Barn, Nan Clarks Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASTONDOWN CAPITAL LIMITED
Company Number:09534657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Barn, Nan Clarks Lane, London, England, NW7 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Nan Clarks Lane, London, England, NW7 4HH

Director18 May 2015Active
The Barn, Nan Clarks Lane, London, England, NW7 4HH

Director18 May 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary09 April 2015Active
The Barn, Nan Clarks Lane, London, England, NW7 4HH

Director09 April 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director09 April 2015Active

People with Significant Control

Mr Simon Henry Davis
Notified on:09 April 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Barn, Nan Clarks Lane, London, England, NW7 4HH
Nature of control:
  • Significant influence or control

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts amended with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Change account reference date company current extended.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Change account reference date company previous shortened.

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2015-06-01Resolution

Resolution.

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2015-05-29Officers

Appoint person director company with name date.

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2015-05-29Capital

Capital allotment shares.

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2015-05-29Officers

Termination director company with name termination date.

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2015-05-29Officers

Termination director company with name termination date.

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