Astounding Systems Ltd. net worth, address, company information. Free

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Astounding Systems Ltd (Companies House Registration Number 07151943) is a private limited company established on 2010-02-09 in England. The enterprise has its registered office at Unit 1B, Coln Industrial Estate Old Bath Road, Colnbrook, Slough SL3 0NJ. Astounding Systems Ltd is operating under SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Astounding Systems Ltd
Number	07151943
Date of Incorporation:	February 9, 2010
End of financial year:	30 November
Address:	Unit 1B, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 7 directors that can be found in the firm, we can name: Lottie E. (in the company from 05 April 2023), Oscar E. (appointment date: 05 April 2023), Ellie E. (appointed on 05 April 2023). 1 secretary is there in the company: Robert E. (appointed on 09 October 2018). The official register reports 4 persons of significant control, namely: Bee E. has 1/2 or less of shares, 1/2 or less of voting rights, Robert E. has 1/2 or less of shares, 1/2 or less of voting rights, Bee E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	16,744	16,302	74,052	28,229	147,760	69,972	67,796	69,356
Fixed Assets	-	-	812	1,028	596	164	2	2
Total Assets Less Current Liabilities	-7,514	-19,664	-10,636	-33,647	7,411	5,164	2,810	5,836
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-7,514	-19,664	-	-	-	-	-	-

People with significant control

Bee E.

9 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Robert E.

13 September 2018 - 4 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bee E.

9 October 2018 - 9 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Fred A.

6 April 2016 - 13 September 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 9, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 9, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2023 filed on: 20th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on March 27, 2023 filed on: 1st, May 2023 \| capital	Free Download (4 pages)
(AP01) On April 5, 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 5, 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, April 2023 \| resolution	Free Download (3 pages)
(AP01) On April 5, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 5, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On April 5, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 4, 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 9, 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 10th, June 2022 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control October 9, 2018 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 9, 2018 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on October 9, 2018: 2.00 GBP filed on: 8th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 9, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 16th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates February 9, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 20th, October 2020 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control February 9, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 9, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 9, 2020 filed on: 10th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 5th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 9, 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: October 9, 2018) of a secretary filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 13, 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control October 9, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 13, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 13, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) On October 9, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 1B, Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ. Change occurred on September 27, 2017. Company's previous address: Unit 3 Coln Industrial Estate Colnbrook Slough SL3 0NJ. filed on: 27th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 22, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2014: 1.00 GBP capital
(CH01) On February 18, 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 23, 2012. Old Address: Somerfield House 59 London Rd Maidstone Kent ME16 8JH filed on: 23rd, May 2012 \| address	Free Download (2 pages)
(AP01) On May 22, 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on March 27, 2012. Old Address: 71 Melbury Court London W8 6NJ United Kingdom filed on: 27th, March 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 19th, April 2011 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 7th, April 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2011 to November 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(AP01) On August 12, 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 17, 2010 filed on: 17th, February 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on February 17, 2010. Old Address: 39a Leicester Road Salford Manchester M7 4AS United Kingdom filed on: 17th, February 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, February 2010 \| incorporation	Free Download (22 pages)

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