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 - BRISTOL

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ETR FAMILY INVESTMENT LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

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