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ASTONWORLD LIMITED

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

This company is commonly known as Astonworld Limited. The company was founded 12 years ago and was given the registration number 07673406. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ASTONWORLD LIMITED
Company Number:07673406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, N15 6BL

Director27 May 2015Active
115, Craven Park Road, London, N15 6BL

Secretary08 February 2015Active
115, Craven Park Road, London, N15 6BL

Director26 April 2022Active
115, Craven Park Road, London, N15 6BL

Director01 July 2014Active
115, Craven Park Road, London, United Kingdom, N15 6BL

Director07 May 2013Active
7, Lockmead Road, London, United Kingdom, N15 6BX

Director05 July 2012Active
115, Craven Park Road, London, United Kingdom, N15 6BL

Director17 June 2011Active

People with Significant Control

Mrs Michal Edery
Notified on:26 April 2022
Status:Active
Date of birth:April 1979
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Netanel Edri
Notified on:15 October 2016
Status:Active
Date of birth:March 1986
Nationality:Israeli
Country of residence:United Kingdom
Address:115 Craven Park Road, South Tottenham, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Change account reference date company previous shortened.

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2024-01-09Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts amended with accounts type total exemption full.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-05Accounts

Change account reference date company current shortened.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Appoint person director company with name date.

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2022-04-06Accounts

Change account reference date company previous shortened.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2021-06-23Accounts

Change account reference date company previous extended.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Accounts

Change account reference date company current shortened.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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