This company is commonly known as Astonray Limited. The company was founded 16 years ago and was given the registration number 06433462. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, Llanishen, Cardiff, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | ASTONRAY LIMITED |
|---|---|---|
| Company Number | : | 06433462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46-48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU | Director | 31 October 2017 | Active |
| 46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU | Director | 31 October 2017 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 21 November 2007 | Active |
| 46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU | Secretary | 21 November 2007 | Active |
| 48, Clos Llysfaen, Lisvane, Cardiff, CF14 0UP | Director | 21 November 2007 | Active |
| 46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU | Director | 21 November 2007 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 21 November 2007 | Active |
| Fixture Integration Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 46-48, Station Road, Cardiff, Wales, CF14 5LU |
| Nature of control | : |
|
| Halecade Ltd | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 46-48, Station Road, Cardiff, Wales, CF14 5LU |
| Nature of control | : |
|
| Mrs Ellen Louise Mills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 46-48, Station Road, Cardiff, Wales, CF14 5LU |
| Nature of control | : |
|
| Dr Timothy Charles Mills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 46-48, Station Road, Cardiff, Wales, CF14 5LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Officers | Change person secretary company with change date. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
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