ASTONCLAY LIMITED

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

    Company NameASTONCLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08221444
    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 ASTONCLAY LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ASTONCLAY LIMITED located?

    Registered Office Address
    Regus London,, 35 New Broad Street
    EC2M 1NH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTONCLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ASTONCLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Kassar Panayiotis Khan as a director on Jan 14, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    4 pagesCS01

    Notification of Rahman Khan as a person with significant control on Jan 19, 2018

    2 pagesPSC01

    Appointment of Mr Rahman Khan as a director on Jan 19, 2018

    2 pagesAP01

    Cessation of Dormant Company Uk Limited as a person with significant control on Jan 19, 2018

    1 pagesPSC07

    Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to Regus London,, 35 New Broad Street London EC2M 1NH on Jan 19, 2018

    1 pagesAD01

    Termination of appointment of Russell Simon Lebe as a director on Jan 19, 2018

    1 pagesTM01

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Russell Simon Lebe on May 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on Apr 29, 2015

    1 pagesAD01

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Termination of appointment of Ceri John as a director

    1 pagesTM01

    Registered office address changed from * Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR* on Jan 15, 2014

    1 pagesAD01

    Appointment of Mr Russell Lebe as a director

    2 pagesAP01

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of ASTONCLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Kassar Panayiotis
    New Broad Street
    EC2M 1NH London
    Regus London,, 35
    England
    Director
    New Broad Street
    EC2M 1NH London
    Regus London,, 35
    England
    EnglandBritishCompany Director254212180001
    KHAN, Rahman
    New Broad Street
    EC2M 1NH London
    Regus London,, 35
    England
    Director
    New Broad Street
    EC2M 1NH London
    Regus London,, 35
    England
    EnglandBritishStudio Director242245800001
    JOHN, Ceri Richard
    28
    Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    Director
    28
    Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    United Kingdom
    WalesBritishCompany Director136368780001
    LEBE, Russell Simon
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    EnglandBritishCompany Director69059970001

    Who are the persons with significant control of ASTONCLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rahman Khan
    New Broad Street
    EC2M 1NH London
    Regus London,, 35
    England
    Jan 19, 2018
    New Broad Street
    EC2M 1NH London
    Regus London,, 35
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dormant Company Uk Limited
    Office 3, Second Floor
    Merrion Avenue
    Stanmore
    Jubilee House
    Middlesex
    United Kingdom
    Jun 30, 2016
    Office 3, Second Floor
    Merrion Avenue
    Stanmore
    Jubilee House
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number05806779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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