Astonburgh Limited

Active
Incorporated on 12 Oct 2005

Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England

Company Number 05590457
Company Status Active
Incorporation Date 12 Oct 2005
Total Assets €240.27K €+103.58K (+75.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Micro-entity
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jul 2023
Confirmation Statement Next Due 9 Aug 2024
Average Number of Employees 0

Company Classifications:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Summary The company with name "Astonburgh Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Astonburgh Limited is currently in active status and it was incorporated on 12 Oct 2005 (18 years 11 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

€240.27K ^{€+103.58K (+75.8%)} _{change vs prev year}
Total Liabilities

€-28.43K ^{€-24.95K (-717.7%)} _{change vs prev year}
Equity

€211.83K ^{€+78.63K (+59%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

€-28.43K ^{€-24.95K (-717.7%)} _{change vs prev year}
Current Assets

€108.18K ^{€+103.58K (+2254.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

€79.75K ^{€+78.63K (+7039.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

€211.83K ^{€+78.63K (+59%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

€132.09K ^{€+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Astonburgh Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Frances Ann Gordon	Director	17 Dec 2012	British	Active
2	Frances Ann Gordon	Director	17 Dec 2012	British	Active
3	Benjamin Philip Prea	Director	14 Dec 2011	Seychellois	Resigned 17 Dec 2012
4	Allen Jonathan Fred	Director	15 Jan 2010	Seychellois	Resigned 14 Dec 2011
5	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	12 Oct 2005	-	Active
6	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	12 Oct 2005	-	Resigned 17 Dec 2012
7	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	12 Oct 2005	-	Resigned 12 Oct 2005
8	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	12 Oct 2005	-	Resigned 12 Oct 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Laurent Vialette Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	French	Active
2	Mr Laurent Vialette Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	French	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Astonburgh Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Sail Company With Old New	19 Sep 2023	Download PDF
2	Confirmation Statement - Updates	16 Aug 2023	Download PDF
3	Accounts - Micro Entity	31 Jul 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	28 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	1 Aug 2022	Download PDF
6	Accounts - Micro Entity	20 Jul 2022	Download PDF
7	Accounts - Micro Entity	11 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	14 Aug 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	7 Jul 2020	Download PDF 5 Pages
10	Address - Change Registered Office Company With Date Old New	9 Mar 2020	Download PDF 1 Pages
11	Officers - Change Corporate Secretary Company With Change Date	5 Mar 2020	Download PDF 1 Pages
12	Address - Change Registered Office Company With Date Old New	31 Jan 2020	Download PDF 1 Pages
13	Address - Move Registers To Sail Company With New	31 Jan 2020	Download PDF 1 Pages
14	Address - Change Sail Company With Old New	31 Jan 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	5 Aug 2019	Download PDF 3 Pages
16	Accounts - Micro Entity	1 Aug 2019	Download PDF 5 Pages
17	Confirmation Statement - No Updates	12 Oct 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	15 Aug 2018	Download PDF 5 Pages
19	Confirmation Statement - No Updates	1 Nov 2017	Download PDF 3 Pages
20	Accounts - Micro Entity	18 Jul 2017	Download PDF 5 Pages
21	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	4 Oct 2016	Download PDF 6 Pages
23	Address - Move Registers To Sail Company With New	14 Jan 2016	Download PDF 1 Pages
24	Officers - Change Corporate Secretary Company With Change Date	22 Dec 2015	Download PDF 1 Pages
25	Address - Change Sail Company With New	7 Dec 2015	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 4 Pages
28	Accounts - Total Exemption Small	15 Jul 2015	Download PDF 3 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2014	Download PDF 4 Pages
30	Accounts - Total Exemption Small	28 Jul 2014	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2013	Download PDF 5 Pages
32	Accounts - Total Exemption Small	30 Jul 2013	Download PDF 3 Pages
33	Officers - Termination Director Company With Name	17 Jan 2013	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	16 Jan 2013	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	8 Jan 2013	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	7 Jan 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	7 Jan 2013	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	7 Jan 2013	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2012	Download PDF 5 Pages
40	Accounts - Total Exemption Full	26 Jan 2012	Download PDF 7 Pages
41	Officers - Appoint Person Director Company With Name	13 Jan 2012	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	10 Jan 2012	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2011	Download PDF 5 Pages
44	Accounts - Total Exemption Full	14 Mar 2011	Download PDF 7 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2010	Download PDF 5 Pages
46	Accounts - Amended Made Up Date	29 Apr 2010	Download PDF 9 Pages
47	Accounts - Total Exemption Full	22 Mar 2010	Download PDF 8 Pages
48	Officers - Appoint Person Director Company With Name	5 Feb 2010	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2009	Download PDF 5 Pages
50	Accounts - Total Exemption Full	10 Feb 2009	Download PDF 7 Pages
51	Annual Return - Legacy	29 Oct 2008	Download PDF 3 Pages
52	Accounts - Total Exemption Full	27 Feb 2008	Download PDF 7 Pages
53	Annual Return - Legacy	16 Oct 2007	Download PDF 2 Pages
54	Accounts - Total Exemption Full	1 May 2007	Download PDF 7 Pages
55	Annual Return - Legacy	24 Oct 2006	Download PDF 2 Pages
56	Officers - Legacy	24 Oct 2006	Download PDF 1 Pages
57	Address - Legacy	23 Oct 2006	Download PDF 1 Pages
58	Officers - Legacy	23 Oct 2006	Download PDF 1 Pages
59	Resolution	9 Aug 2006	Download PDF
60	Resolution	9 Aug 2006	Download PDF 1 Pages
61	Officers - Legacy	24 Oct 2005	Download PDF 1 Pages
62	Officers - Legacy	24 Oct 2005	Download PDF 2 Pages
63	Address - Legacy	24 Oct 2005	Download PDF 1 Pages
64	Officers - Legacy	24 Oct 2005	Download PDF 1 Pages
65	Officers - Legacy	24 Oct 2005	Download PDF 2 Pages
66	Incorporation - Company	12 Oct 2005	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Playster Limited Mutual People: Frances Ann Gordon	Active
2	Prito Limited Mutual People: Frances Ann Gordon	dissolved
3	Praslin Pictures Limited Mutual People: Frances Ann Gordon	Active
4	Praslin Productions Limited Mutual People: Frances Ann Gordon	Active
5	Jet Philosophy Limited Mutual People: Frances Ann Gordon	Active
6	Global It Racks Ltd Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
7	Dalmane Investments Limited Mutual People: Frances Ann Gordon	Active
8	Druidhall Limited Mutual People: Frances Ann Gordon	Active
9	Eu-Leather Limited Mutual People: Frances Ann Gordon	Active
10	International Protective Group Limited Mutual People: Frances Ann Gordon	Active
11	Peachcove Limited Mutual People: Frances Ann Gordon	Active
12	Prodoca Ltd Mutual People: Frances Ann Gordon	Active
13	Sherado Limited Mutual People: Frances Ann Gordon	Active
14	Showfine Limited Mutual People: Frances Ann Gordon	Active
15	Simwalk Limited Mutual People: Frances Ann Gordon	Active
16	Wescroft Limited Mutual People: Frances Ann Gordon	Active
17	Pamaris Investment Limited Mutual People: Frances Ann Gordon	dissolved
18	Pharmaone Limited Mutual People: Frances Ann Gordon	Active
19	Davix Limited Mutual People: Frances Ann Gordon	Active
20	Ikm Enterprise Limited Mutual People: Frances Ann Gordon	Active
21	Zoloto Investments Limited Mutual People: Frances Ann Gordon	Active
22	Rosepetal Limited Mutual People: Frances Ann Gordon	Active
23	Business Jet Service Limited Mutual People: Frances Ann Gordon	Active
24	Gregstream Enterprises Limited Mutual People: Frances Ann Gordon	Active
25	Hershel Berkeley Investments Limited Mutual People: Frances Ann Gordon	dissolved
26	Law & Tax International Solutions (Uk) Limited Mutual People: Frances Ann Gordon	Active
27	Liberty Market Investment Ltd Mutual People: Frances Ann Gordon	Active
28	Syntarex Limited Mutual People: Frances Ann Gordon	Active
29	Malet Investments Limited Mutual People: Frances Ann Gordon	Active
30	Mechanics Trading Ltd Mutual People: Frances Ann Gordon	Active
31	Adele Ventures Limited Mutual People: Frances Ann Gordon	Active
32	Ap Western Group Ltd Mutual People: Frances Ann Gordon	Active
33	Unicraft Trading Ltd Mutual People: Frances Ann Gordon	Active
34	Freshfields Investments Ltd Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
35	Holdwave Management Limited Mutual People: Frances Ann Gordon	Active
36	Clavex Limited Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
37	Sitona Corporation Ltd Mutual People: Frances Ann Gordon	Active
38	Delta Uk Solutions Ltd Mutual People: Frances Ann Gordon	Active
39	Steeleaf Trading International Limited Mutual People: Frances Ann Gordon	Active
40	Implement Consulting Limited Mutual People: Frances Ann Gordon	Liquidation
41	Zeero-S Limited Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
42	Meinhold Enterprises Limited Mutual People: Frances Ann Gordon	dissolved
43	Kbt Cornwall Limited Mutual People: Frances Ann Gordon	Active
44	Enigma Property Finance Ltd Mutual People: Frances Ann Gordon	Active
45	Rustic Development Limited Mutual People: Frances Ann Gordon	Active
46	Timesun Limited Mutual People: Frances Ann Gordon	Active
47	Content Roots Ltd. Mutual People: Frances Ann Gordon	Active
48	Aldale Limited Mutual People: Frances Ann Gordon	dissolved
49	Foxabbey Limited Mutual People: Frances Ann Gordon	dissolved
50	Plana Real Estate Ltd Mutual People: Frances Ann Gordon	Active - Proposal To Strike Off
51	Business Growth Associates Limited Mutual People: Frances Ann Gordon	Active
52	Ceramko Investment Management Limited Mutual People: Frances Ann Gordon	Active
53	Ics Trading Limited Mutual People: Frances Ann Gordon	Active
54	Mylife.Com Inc. Limited Mutual People: Frances Ann Gordon	dissolved
55	Praslin Films Limited Mutual People: Frances Ann Gordon	dissolved
56	Freecharm Limited Mutual People: Frances Ann Gordon	dissolved
57	Tamber Services Limited Mutual People: Frances Ann Gordon	dissolved
58	Brooks & Olsson Investments Limited Mutual People: Frances Ann Gordon	dissolved
59	Badehouse Limited Mutual People: Frances Ann Gordon	dissolved
60	Escytha Limited Mutual People: Frances Ann Gordon	dissolved
61	Af Motor Racing Limited Mutual People: Frances Ann Gordon	dissolved
62	Sencare Limited Mutual People: Frances Ann Gordon	dissolved
63	Caminte Limited Mutual People: Frances Ann Gordon	dissolved
64	Kilngate Enterprises Limited Mutual People: Frances Ann Gordon	dissolved
65	Halallauncher Ltd Mutual People: Frances Ann Gordon	dissolved
66	Vratox Limited Mutual People: Frances Ann Gordon	dissolved
67	Rare Coins Limited Mutual People: Frances Ann Gordon	dissolved
68	Platinum Wavesound Services, Ltd. Mutual People: Frances Ann Gordon	dissolved
69	Zaken Enterprises Limited Mutual People: Frances Ann Gordon	dissolved
70	Travel Emotions Ltd Mutual People: Frances Ann Gordon	dissolved
71	Autumn Ventures Limited Mutual People: Frances Ann Gordon	dissolved
72	Virtualworxs Limited Mutual People: Frances Ann Gordon	dissolved
73	Holland Card Solutions Limited Mutual People: Frances Ann Gordon	dissolved
74	Cupressa Limited Mutual People: Frances Ann Gordon	dissolved
75	Myanthis Limited Mutual People: Frances Ann Gordon	dissolved
76	Astley Button Capital Partners Limited Mutual People: Frances Ann Gordon	dissolved
77	Elegant Technologies Limited Mutual People: Frances Ann Gordon	dissolved
78	Juniperus Uk Ltd Mutual People: Frances Ann Gordon	dissolved
79	North Sea Commerce & Trading Limited Mutual People: Frances Ann Gordon	dissolved
80	Emendum Limited Mutual People: Frances Ann Gordon	dissolved
81	Daily Happiness Limited Mutual People: Frances Ann Gordon	dissolved
82	Tick Tock Investments Limited Mutual People: Frances Ann Gordon	dissolved
83	Fun Fusion Limited Mutual People: Frances Ann Gordon	dissolved
84	Interactive Resources Limited Mutual People: Frances Ann Gordon	dissolved
85	Http Electronic Publishing Limited Mutual People: Frances Ann Gordon	dissolved
86	Cherin Limited Mutual People: Frances Ann Gordon	dissolved
87	Discall Ventures Limited Mutual People: Frances Ann Gordon	dissolved
88	Vivid Entertainment Ltd Mutual People: Frances Ann Gordon	dissolved
89	Nutracore Limited Mutual People: Frances Ann Gordon	dissolved
90	Global Travel International - Jv Pass Limited Mutual People: Frances Ann Gordon	dissolved
91	Pink Lily Media Limited Mutual People: Frances Ann Gordon	dissolved
92	Grosvenor Administration Limited Mutual People: GROSVENOR SECRETARIES LIMITED	Active
93	Moon Video Ltd Mutual People: Frances Ann Gordon	Active