ASTLE PATERSON LIMITED
Overview
| Company Name | ASTLE PATERSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06212936 |
| 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 ASTLE PATERSON LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ASTLE PATERSON LIMITED located?
| Registered Office Address | Clay House 5 Horninglow Street DE14 1NG Burton-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTLE PATERSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ASTLE PATERSON LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ASTLE PATERSON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Naomi Estelle Wilson as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Saima Kausar Razaq as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||||||||||||||
Statement of capital on May 14, 2024
| 4 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Statement of capital on May 16, 2023
| 6 pages | SH02 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Edward Martin Astle as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||||||||||||||
Termination of appointment of Edward Martin Astle as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||||||||||
Statement of capital on May 14, 2021
| 6 pages | SH02 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 14, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of ASTLE PATERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Jean Catherine | Secretary | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | British | 120555240001 | ||||||
| O'SHEA, Liam Timothy Joseph | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | United Kingdom | British | Solicitor | 160600560001 | ||||
| PATERSON, Jean Catherine | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | England | British | Solicitor | 120555240001 | ||||
| RAZAQ, Saima Kausar | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire | England | British | Solicitor | 339106590001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTLE, Edward Martin | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | England | British | Solicitor | 75012930003 | ||||
| TRUBSHAW, John Cyril | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | United Kingdom | British | Solicitor | 122267260001 | ||||
| WILSON, Naomi Estelle | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | United Kingdom | British | Solicitor | 122267300001 | ||||
| WOODALL, Susan Diane | Director | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire England | United Kingdom | British | Solicitor | 169674750001 |
Who are the persons with significant control of ASTLE PATERSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Martin Astle | Apr 06, 2016 | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jean Catherine Paterson | Apr 06, 2016 | 5 Horninglow Street DE14 1NG Burton-On-Trent Clay House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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