ASTOUNDING SYSTEMS LTD - SLOUGH
Company Profile | Company Filings |
Overview
ASTOUNDING SYSTEMS LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
ASTOUNDING SYSTEMS LTD was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ASTOUNDING SYSTEMS LTD was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ASTOUNDING SYSTEMS LTD - SLOUGH
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD
SLOUGH
SL3 0NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LOTTIE EUSTACE | Nov 1995 | British | Director | 2023-04-05 | CURRENT |
MR OSCAR EUSTACE | Nov 1994 | British | Director | 2023-04-05 | CURRENT |
MR ROBERT ANDREW EUSTACE | Apr 1963 | British | Director | 2012-05-01 | CURRENT |
MR JOSH EUSTACE | Oct 1993 | British | Director | 2023-04-05 | CURRENT |
MRS JOANNE LOUISE EUSTACE | Mar 1996 | British | Director | 2023-04-05 | CURRENT |
MISS ELLIE EUSTACE | Dec 1993 | British | Director | 2023-04-05 | CURRENT |
MS BEE SARAH EUSTACE | May 1964 | British | Director | 2018-10-09 | CURRENT |
MR ROBERT ANDREW EUSTACE | Secretary | 2018-10-09 | CURRENT | ||
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-02-09 UNTIL 2010-02-17 | RESIGNED |
PRESIDENT FRED GARY ADLER | Oct 1968 | American | Director | 2010-03-01 UNTIL 2018-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Bee Sarah Eustace | 2018-10-09 - 2020-02-09 | 5/1964 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Bee Sarah Eustace | 2018-10-09 | 5/1964 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Andrew Eustace | 2018-09-13 - 2023-04-04 | 4/1963 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
President Fred Gary Adler | 2016-04-06 - 2018-09-13 | 10/1968 | Slough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astounding Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 30-11-2023 | £19,356 Cash £5,836 equity |
Astounding Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-08 | 30-11-2022 | £17,796 Cash £2,810 equity |
Astounding Systems Ltd 30/11/2021 iXBRL | 2022-06-11 | 30-11-2021 | £19,542 Cash £5,164 equity |
Astounding Systems Ltd 30/11/2020 iXBRL | 2021-07-17 | 30-11-2020 | £23,049 Cash £7,411 equity |
Astounding Systems Ltd 30/11/2019 iXBRL | 2020-10-21 | 30-11-2019 | £14,053 Cash £-33,647 equity |
Abbreviated Company Accounts - ASTOUNDING SYSTEMS LTD | 2017-09-01 | 30-11-2016 | £9,612 Cash £-19,664 equity |