ASTOUNDING SYSTEMS LTD
Overview
| Company Name | ASTOUNDING SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07151943 |
| 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 ASTOUNDING SYSTEMS LTD?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTOUNDING SYSTEMS LTD located?
| Registered Office Address | Unit 1b, Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTOUNDING SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ASTOUNDING SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for ASTOUNDING SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Sub-division of shares on Mar 27, 2023 | 4 pages | SH02 | ||||||||||
Appointment of Mr Oscar Eustace as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Josh Eustace as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Miss Ellie Eustace as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lottie Eustace as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Louise Eustace as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Robert Andrew Eustace as a person with significant control on Apr 04, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Change of details for Mr Robert Andrew Eustace as a person with significant control on Oct 09, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Bee Sarah Eustace as a person with significant control on Oct 09, 2018 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert Andrew Eustace as a person with significant control on Feb 09, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of ASTOUNDING SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUSTACE, Robert Andrew | Secretary | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | 251251660001 | |||||||
| EUSTACE, Bee Sarah | Director | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | United Kingdom | British | 97592430002 | |||||
| EUSTACE, Ellie | Director | SL6 0DX Dorney Reach 14 Dorney Reach Road Berkshire England | England | British | 307646220001 | |||||
| EUSTACE, Joanne Louise | Director | SL6 0DX Dorney Reach 14 Dorney Reach Road Berkshire England | England | British | 307638770001 | |||||
| EUSTACE, Josh | Director | SL4 5AX Windsor 49 Clarence Road Berkshire England | England | British | 308062980001 | |||||
| EUSTACE, Lottie | Director | SL6 0DX Dorney Reach 14 Dorney Reach Road Berkshire England | England | British | 307646180001 | |||||
| EUSTACE, Oscar | Director | SL4 5AX Windsor 49 Clarence Road Berkshire England | England | British | 283845900001 | |||||
| EUSTACE, Robert Andrew | Director | Alexandra Road SL4 1HR Windsor 36b Berks | United Kingdom | British | 30644340005 | |||||
| ADLER, Fred Gary, President | Director | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | United Kingdom | American | 153390920002 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 132925080001 |
Who are the persons with significant control of ASTOUNDING SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Bee Sarah Eustace | Oct 09, 2018 | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Bee Sarah Eustace | Oct 09, 2018 | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Andrew Eustace | Sep 13, 2018 | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| President Fred Gary Adler | Apr 06, 2016 | Old Bath Road Colnbrook SL3 0NJ Slough Unit 1b, Coln Industrial Estate England | Yes |
Nationality: American Country of Residence: United Kingdom | |||
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