ASTAIRES LIMITED

Overview

Company Name	ASTAIRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05048006
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTAIRES LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASTAIRES LIMITED located?

Registered Office Address	Suite B Blackdown House Blackbrook Park Avenue TA1 2PX Taunton Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for ASTAIRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ASTAIRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for ASTAIRES LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with updates	4 pages	CS01

Feb 06, 2025	Change of details for Julie Bulgin as a person with significant control on Feb 06, 2025	2 pages	PSC04

Feb 06, 2025	Secretary's details changed for Julie Bulgin on Feb 06, 2025	1 pages	CH03

Feb 06, 2025	Change of details for David Philip Bulgin as a person with significant control on Feb 06, 2025	2 pages	PSC04

Feb 06, 2025	Director's details changed for David Philip Bulgin on Feb 06, 2025	2 pages	CH01

Jun 03, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with updates	4 pages	CS01

May 12, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Nov 26, 2021	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Nov 26, 2021	1 pages	AD01

Jul 27, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with updates	4 pages	CS01

Aug 14, 2020	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 18, 2020 with updates	4 pages	CS01

Jul 11, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Jun 25, 2018	Micro company accounts made up to Feb 28, 2018	4 pages	AA

Apr 04, 2018	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on Apr 04, 2018	1 pages	AD01

Mar 14, 2018	Confirmation statement made on Feb 18, 2018 with updates	5 pages	CS01

Jun 21, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 18, 2017 with updates	7 pages	CS01

Jun 20, 2016	Total exemption small company accounts made up to Feb 29, 2016	6 pages	AA

View All Filings

Who are the officers of ASTAIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULGIN, Julie Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	Feb 26, 2004		Secretary	Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom		British		96343950002
BULGIN, David Philip Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	Feb 26, 2004		Director	Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	United Kingdom	British	1969-10	96343920002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 18, 2004	Feb 23, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 18, 2004	Feb 23, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTAIRES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Julie Bulgin Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	Apr 06, 2016	Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David Philip Bulgin Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	Apr 06, 2016	Blackbrook Park Avenue TA1 2PX Taunton Suite B, Blackdown House Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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