| Company Name | Astonwild Limited |
|---|---|
| Director | Stephen Bird |
| Company Status | Active |
| Company Number | 11606378 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Bird |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 North Walbottle Road Chapel Park Newcastle Upon Tyne NE5 1XD |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Office 44 Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Charges
| 20 March 2019 | Delivered on: 23 March 2019 Persons entitled: Carolyn Jo Kusky Classification: A registered charge Particulars: 33 woodfield street morriston swansea. Outstanding |
|---|
Filing History
| 17 February 2021 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 16 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 23 March 2019 | Registration of charge 116063780001, created on 20 March 2019 (7 pages) |
| 26 November 2018 | Notification of Stephen Bird as a person with significant control on 26 November 2018 (2 pages) |
| 31 October 2018 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Office 44 Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 31 October 2018 (1 page) |
| 30 October 2018 | Cessation of Darren Symes as a person with significant control on 30 October 2018 (1 page) |
| 30 October 2018 | Appointment of Mr Stephen Bird as a director on 30 October 2018 (2 pages) |
| 30 October 2018 | Termination of appointment of Darren Symes as a director on 30 October 2018 (1 page) |
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|