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ASTONSTAR LIMITED

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

This company is commonly known as Astonstar Limited. The company was founded 33 years ago and was given the registration number 02514281. The firm's registered office is in KENT. You can find them at 3 Manor Road, Chatham, Kent, Me4 6ae. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ASTONSTAR LIMITED
Company Number:02514281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Manor Road, Chatham, Kent, Me4 6ae, ME4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Cleveland Road, Worcester Park, KT4 7JQ

Secretary-Active
36 Cleveland Road, Worcester Park, KT4 7JQ

Director-Active
3 Manor Road, Chatham, Kent, ME4 6AE

Director24 March 2023Active
36 Cleveland Road, Worcester Park, KT4 7JQ

Director-Active

People with Significant Control

Mr Colin Baker
Notified on:24 March 2023
Status:Active
Date of birth:July 1971
Nationality:British
Address:3 Manor Road, Kent, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christina Maria Baker
Notified on:24 March 2023
Status:Active
Date of birth:June 1948
Nationality:British
Address:3 Manor Road, Kent, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Christina Maria Baker
Notified on:24 February 2023
Status:Active
Date of birth:June 1948
Nationality:British
Address:3 Manor Road, Kent, ME4 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:3 Manor Road, Kent, ME4 6AE
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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-14Capital

Capital allotment shares.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-28Capital

Capital allotment shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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