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 - SLOUGH

This company is listed in the following categories:
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

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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

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