ASTUN TECHNOLOGY LIMITED
Overview
| Company Name | ASTUN TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05410695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTUN TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ASTUN TECHNOLOGY LIMITED located?
| Registered Office Address | Penrose House 67 Hightown Road OX16 9BE Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTUN TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTUN TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ASTUN TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Elizabeth Saunt as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Cessation of Elizabeth Saunt as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Notification of Astun Holdings Ltd as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||
Cessation of Michael William Saunt as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Elizabeth Saunt as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Registered office address changed from 120 Manor Green Road Epsom KT19 8LN to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on Apr 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Change of details for Mr Michael William Saunt as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael William Saunt on Apr 06, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Change of details for Mr Michael William Saunt as a person with significant control on Jul 31, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael William Saunt on Jul 31, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of ASTUN TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNT, Michael William | Director | Manor Green Road KT19 8LN Epsom 120 Surrey United Kingdom | United Kingdom | British | 88801800004 | |||||
| SAUNT, Elizabeth | Secretary | 120 Manor Green Road KT19 8LN Epsom | British | 104222650001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| SAUNT, Elizabeth | Director | 120 Manor Green Road KT19 8LN Epsom | United Kingdom | British | 104222650001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of ASTUN TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astun Holdings Ltd | Nov 01, 2022 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elizabeth Saunt | Apr 06, 2016 | Manor Green Road KT19 8LN Epsom 120 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael William Saunt | Apr 06, 2016 | Manor Green Road KT19 8LN Epsom 120 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASTUN TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Mar 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 01, 2017 | Mar 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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