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ASTONRANGE LIMITED

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

This company is commonly known as Astonrange Limited. The company was founded 32 years ago and was given the registration number 02697331. The firm's registered office is in LEIGH-ON-SEA. You can find them at Charter House, 105 Leigh Road, Leigh-on-sea, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASTONRANGE LIMITED
Company Number:02697331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Charter House, 105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Secretary05 February 1994Active
Charter House, 105 Leigh Road, Leigh-On-Sea, SS9 1JL

Director01 January 1996Active
Charter House, 105 Leigh Road, Leigh-On-Sea, SS9 1JL

Director12 June 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary16 March 1992Active
21 Ricards Road, Wimbledon, London, SW19 7ES

Secretary12 June 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director16 March 1992Active

People with Significant Control

Mr Mark David Barton
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Charter House, Leigh-On-Sea, SS9 1JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jenny Barton
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Charter House, Leigh-On-Sea, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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