ASTLEY CLARKE LTD - LONDON
| Company Profile | Company Filings |
Overview
ASTLEY CLARKE LTD is a Private Limited Company from LONDON and has the status: Active.
ASTLEY CLARKE LTD was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638586. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTLEY CLARKE LTD was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638586. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTLEY CLARKE LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
This Company Originates in : United Kingdom
Previous trading names include:
RUBY FRIDAY LIMITED (until 20/02/2006)
RUBY FRIDAY LIMITED (until 20/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2009-02-24 | CURRENT | ||
| SCOTT ANNAND THOMSON | Jun 1969 | British | Director | 2013-09-11 | CURRENT |
| MR MARKUS LAMPE | Jun 1967 | Austrian | Director | 2019-12-05 | CURRENT |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2005-11-29 UNTIL 2006-05-12 | RESIGNED | ||
| HE/VLG SECRETARIES LIMITED | Corporate Secretary | 2008-10-09 UNTIL 2009-02-24 | RESIGNED | ||
| COMPLETE SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2006-05-12 UNTIL 2008-10-09 | RESIGNED | ||
| MRS NAZLI YIRIK | Oct 1982 | British | Director | 2019-12-02 UNTIL 2019-12-05 | RESIGNED |
| MR TORSTEN JAHN | May 1986 | German | Director | 2019-12-05 UNTIL 2024-03-31 | RESIGNED |
| DANIEL HILLEL RIMER | Sep 1970 | British | Director | 2008-05-15 UNTIL 2012-02-17 | RESIGNED |
| CARMEN BUSQUETS | Aug 1965 | Spanish | Director | 2012-03-13 UNTIL 2014-10-16 | RESIGNED |
| BENJAMIN JOHN BIEDER HOLMES | Oct 1973 | New Zealander,British | Director | 2012-02-17 UNTIL 2016-04-13 | RESIGNED |
| MR MARK LESLIE VIVIAN ESIRI | Nov 1964 | British | Director | 2006-02-10 UNTIL 2017-01-31 | RESIGNED |
| MS REBECCA ASTLEY CLARKE | Feb 1973 | British | Director | 2005-11-29 UNTIL 2017-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kai Nikolas Mohrle | 2019-12-05 | 8/1961 | Hamburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |