This company is commonly known as Astraware Limited. The company was founded 24 years ago and was given the registration number 03940683. The firm's registered office is in NEWCASTLE. You can find them at Unit 6, Brock Way, Newcastle, Staffordshire. This company's SIC code is 58210 - Publishing of computer games.
Name | : | ASTRAWARE LIMITED |
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Company Number | : | 03940683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6, Brock Way, Newcastle, Staffordshire, ST5 6AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Brock Way, Newcastle, ST5 6AZ | Secretary | 31 December 2009 | Active |
Unit 6, Brock Way, Newcastle, ST5 6AZ | Director | 06 March 2000 | Active |
Unit 6, Brock Way, Newcastle, ST5 6AZ | Director | 06 March 2000 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 06 March 2000 | Active |
1 Rileys Way, Bignall End, Stoke On Trent, ST7 8QS | Secretary | 06 March 2000 | Active |
5, New Street Square, London, EC4A 3TW | Secretary | 24 June 2009 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 06 March 2000 | Active |
353 Heathcote Road, Halmerend, Stoke On Trent, ST7 8BH | Director | 06 March 2000 | Active |
1012 Brazos Dr, Southlake, Usa, | Director | 24 June 2009 | Active |
8008 W 145th Street, Overland Park, Usa, | Director | 24 June 2009 | Active |
Mr Howard Tomlinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Address | : | Unit 6, Brock Way, Newcastle, ST5 6AZ |
Nature of control | : |
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Mr David Oakley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Address | : | Unit 6, Brock Way, Newcastle, ST5 6AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Officers | Change person secretary company with change date. | Download |
2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-27 | Officers | Change person director company with change date. | Download |
2021-10-27 | Officers | Change person director company with change date. | Download |
2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-15 | Annual return | Annual return company with made up date. | Download |
2014-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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