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ASTIM DESIGNS LIMITED

ASTIM DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTIM DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03045522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTIM DESIGNS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASTIM DESIGNS LIMITED located?

    Registered Office Address
    16 Templar Road
    Yate
    BS37 5TF Bristol
    South Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTIM DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ASTIM DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    		6 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Jan 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Ford on Apr 12, 2011

    		2 pagesCH01

    Secretary's details changed for Jenny Nicki Ford on Apr 14, 2011

    		1 pagesCH03

    Registered office address changed from * 4Th Floor Portwall Place Portwall Lane Bristol BS1 6NA* on Apr 01, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of ASTIM DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Jenny Nicki
    16 Templar Road
    BS37 5TF Yate
    Bristol
    		Secretary
    16 Templar Road
    BS37 5TF Yate
    Bristol
    		British110380240003
    FORD, Michael
    Templar Road
    Yate
    BS37 5TF Bristol
    16
    		Director
    Templar Road
    Yate
    BS37 5TF Bristol
    16
    		EnglandBritish42758090004
    FORD, Cicely Ada
    13 Templar Road
    Yate
    BS37 5TF Bristol
    		Secretary
    13 Templar Road
    Yate
    BS37 5TF Bristol
    		British42758100001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTIM DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ford
    Templar Road
    Yate
    BS37 5TF Bristol
    16
    South Glos
    		Apr 06, 2016
    Templar Road
    Yate
    BS37 5TF Bristol
    16
    South Glos
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0