| Company Name | A Star Future Limited |
|---|---|
| Director | Mark David Huntington |
| Company Status | Active |
| Company Number | 05698000 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2006(18 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Mark David Huntington |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Exhibition Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Secretary Name | Mark David Huntington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Exhibition Organiser |
| Correspondence Address | 3 Moat Lodge London Road Harrow Middlesex HA1 3LU |
| Director Name | Kate Gordon |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Role | Education Consultant |
| Correspondence Address | 23 Alnham Court Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2JT |
Contact
| Website | www.astarfuture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35864025 |
| Telephone region | London |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 19 at £5 | Mark David Huntington 95.00% Ordinary |
|---|---|
| 1 at £5 | Kate Gordon 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,128 |
| Cash | £29,883 |
| Current Liabilities | £27,056 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 3 December 2021 | Director's details changed for Mr Mark David Huntington on 3 December 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 30 January 2020 | Registered office address changed from London Office, Suite 2 100 Villiers Road London NW2 5PJ England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 30 January 2020 (1 page) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 23 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 August 2018 | Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP England to London Office, Suite 2 100 Villiers Road London NW2 5PJ on 6 August 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 8 June 2016 | Registered office address changed from 79 College Road Harrow HA1 1BD to 1 Olympic Way Wembley Middlesex HA9 0NP on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 79 College Road Harrow HA1 1BD to 1 Olympic Way Wembley Middlesex HA9 0NP on 8 June 2016 (1 page) |
| 16 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Secretary's details changed for Mark David Huntington on 26 March 2013 (2 pages) |
| 26 March 2013 | Secretary's details changed for Mark David Huntington on 26 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Director's details changed for Mark David Huntington on 25 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Mark David Huntington on 25 March 2013 (2 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 8 March 2012 no member list (16 pages) |
| 13 April 2012 | Annual return made up to 8 March 2012 no member list (16 pages) |
| 13 April 2012 | Annual return made up to 8 March 2012 no member list (16 pages) |
| 9 January 2012 | Registered office address changed from 7 Colbeck Road Harrow Middlesex HA1 4BS on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 7 Colbeck Road Harrow Middlesex HA1 4BS on 9 January 2012 (2 pages) |
| 9 January 2012 | Registered office address changed from 7 Colbeck Road Harrow Middlesex HA1 4BS on 9 January 2012 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (14 pages) |
| 29 November 2010 | Registered office address changed from 34 Earls Drive Gateshead Tyne and Wear NE9 6AA on 29 November 2010 (2 pages) |
| 29 November 2010 | Registered office address changed from 34 Earls Drive Gateshead Tyne and Wear NE9 6AA on 29 November 2010 (2 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 4 February 2010. List of shareholders has changed (13 pages) |
| 11 March 2010 | Annual return made up to 4 February 2010. List of shareholders has changed (13 pages) |
| 11 March 2010 | Annual return made up to 4 February 2010. List of shareholders has changed (13 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 20 February 2009 | Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page) |
| 19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
| 3 September 2008 | Appointment terminated director kate gordon (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from gateshead international business centre mulgrave terrace gateshead NE8 1AN (1 page) |
| 3 September 2008 | Ad 22/08/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from gateshead international business centre mulgrave terrace gateshead NE8 1AN (1 page) |
| 3 September 2008 | Ad 22/08/08\gbp si 18@1=18\gbp ic 2/20\ (2 pages) |
| 3 September 2008 | Appointment terminated director kate gordon (1 page) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2006 | Incorporation (13 pages) |
| 4 February 2006 | Incorporation (13 pages) |