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ASTUR DESIGN LIMITED

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

This company is commonly known as Astur Design Limited. The company was founded 10 years ago and was given the registration number 09051780. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASTUR DESIGN LIMITED
Company Number:09051780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Secretary07 August 2014Active
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom, E14 5AA

Director22 May 2014Active

People with Significant Control

Ms Paula Alcalde Nosti
Notified on:06 April 2017
Status:Active
Date of birth:November 1986
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous extended.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-09-16Officers

Change person secretary company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-06-12Persons with significant control

Change to a person with significant control.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Persons with significant control

Change to a person with significant control.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-24Officers

Change person director company with change date.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-04-24Officers

Change person director company with change date.

Download
2019-04-23Gazette

Gazette notice compulsory.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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