ASTARITA ALDRICH & WARD LIMITED
Overview
| Company Name | ASTARITA ALDRICH & WARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10331458 |
| 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 ASTARITA ALDRICH & WARD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASTARITA ALDRICH & WARD LIMITED located?
| Registered Office Address | Holborn Studios Eagle Wharf Road N1 7ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTARITA ALDRICH & WARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDRICH & WARD LTD | Aug 16, 2016 | Aug 16, 2016 |
What are the latest accounts for ASTARITA ALDRICH & WARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ASTARITA ALDRICH & WARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for ASTARITA ALDRICH & WARD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||
Termination of appointment of Mark Edward Astarita as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||
Statement of company's objects | 2 pages | CC04 | ||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 4 Wedmore Gardens London N19 4DL United Kingdom to Holborn Studios Eagle Wharf Road London N1 7ED on Jun 19, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Aug 15, 2019 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 28, 2019
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 15, 2018 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||
Who are the officers of ASTARITA ALDRICH & WARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Imogen | Secretary | Wedmore Gardens N19 4DL London 4 United Kingdom | 212298220001 | |||||||
| ALDRICH, Tobin Michael | Director | Juggs Close BN7 1QP Lewes 2 United Kingdom | United Kingdom | British | 62059870001 | |||||
| NASH, John Patrick Russell | Director | Solva SA62 6TR Haverfordwest 5 Maes Y Forwen Sir Benfro Wales | Wales | British | 236963720001 | |||||
| WARD, Imogen Kathleen | Director | Wedmore Gardens N19 4DL London 4 United Kingdom | England | British | 167984170002 | |||||
| ASTARITA, Mark Edward | Director | Longwood CM18 7JD Harlow Woodlands House Essex United Kingdom | England | British | 42183840003 |
Who are the persons with significant control of ASTARITA ALDRICH & WARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tobin Michael Aldrich | Aug 16, 2016 | Juggs Close BN7 1QP Lewes 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Imogen Kathleen Ward | Aug 16, 2016 | Wedmore Gardens N19 4DL London 4 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Edward Astarita | Aug 16, 2016 | Longwood CM18 7JD Harlow Woodlands House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tobin Michael Aldrich | Aug 16, 2016 | South Road BN1 6SB Brighton Stanford Gate Sussex England | 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