ASTERIA LEISURE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ASTERIA LEISURE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ASTERIA LEISURE LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASTERIA LEISURE LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASTERIA LEISURE LIMITED - BRISTOL
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT D5-D6 GREENSPLOTT ROAD
BRISTOL
BS11 0YB
This Company Originates in : United Kingdom
Previous trading names include:
COVERTRAVEL LIMITED (until 24/01/2023)
COVERTRAVEL LIMITED (until 24/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOHN CLARKE | Jun 1981 | British | Director | 2011-03-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2000-03-10 | RESIGNED | ||
MR JOHN JENNINGS | British | Director | 2011-03-10 UNTIL 2017-02-01 | RESIGNED | |
ROBERT NEIL DOUBLEDAY | Mar 1954 | British | Director | 2007-03-25 UNTIL 2007-12-19 | RESIGNED |
JULIA DOUBLEDAY | British | Director | 2000-03-10 UNTIL 2007-12-19 | RESIGNED | |
MR JOHN NORMAN CLARKE | Jan 1953 | British | Director | 2007-03-25 UNTIL 2011-03-10 | RESIGNED |
MRS. COLETTE BRIDGET CLARKE | May 1949 | British | Director | 2000-03-10 UNTIL 2011-03-10 | RESIGNED |
MRS SARAH LOUISE TIPPINS | Jul 1964 | British | Secretary | 2000-03-10 UNTIL 2009-09-14 | RESIGNED |
MR JOHN JENNINGS | British | Secretary | 2009-09-14 UNTIL 2017-02-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas John Clarke | 2016-04-06 | 6/1981 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asteria Leisure Limited | 2023-12-26 | 31-03-2023 | £358,290 Cash |
Covertravel Limited Accounts | 2022-11-18 | 31-03-2022 | £744,316 Cash £496,347 equity |
Covertravel Limited Accounts | 2021-12-09 | 31-03-2021 | £324,830 Cash £318,854 equity |
Covertravel Limited Accounts | 2021-03-31 | 31-03-2020 | £403,656 Cash £315,886 equity |