ASTUN HOLDINGS LTD
Overview
| Company Name | ASTUN HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13444907 |
| 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 HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASTUN HOLDINGS LTD 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 HOLDINGS LTD?
| 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 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ASTUN HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Notification of Elizabeth Saunt as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Elizabeth Saunt as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Michael William Saunt as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital on Oct 07, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 120 Manor Green Road Epsom Surrey KT19 8LN United Kingdom to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on Jan 13, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASTUN HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNT, Elizabeth | Secretary | Manor Green Road KT19 8LN Epsom 120 Surrey United Kingdom | 284031090001 | |||||||
| SAUNT, Michael William | Director | Manor Green Road KT19 8LN Epsom 120 Surrey United Kingdom | United Kingdom | British | 88801800002 |
Who are the persons with significant control of ASTUN HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Elizabeth Saunt | Nov 01, 2022 | 67 Hightown Road OX16 9BE Banbury Penrose House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Elizabeth Saunt | Jun 08, 2021 | 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 | Jun 08, 2021 | Manor Green Road KT19 8LN Epsom 120 Surrey United Kingdom | No |
Nationality: British 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