Astounding Systems Ltd, Slough
Astounding Systems Ltd is a private limited company. Registered at Unit 1B, Coln Industrial Estate Old Bath Road, Colnbrook, Slough SL3 0NJ, the above-mentioned 14 years old firm was incorporated on 2010-02-09 and is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).7 directors can be found in the company: Lottie E. (appointed on 05 April 2023), Oscar E. (appointed on 05 April 2023), Ellie E. (appointed on 05 April 2023). Moving on to the secretaries (1 in total), we can name: Robert E. (appointed on 09 October 2018).
| About | |
|---|---|
| Name: Astounding Systems Ltd | |
| Number: 07151943 | |
| Incorporation date: 2010-02-09 | |
| End of financial year: 30 November |
| Address: |
Unit 1B, Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ |
| SIC code: |
47750 - Retail sale of cosmetic and toilet articles in specialised stores |
Company staff
People with significant control
Bee E.
9 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert E.
13 September 2018 - 4 April 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bee E.
9 October 2018 - 9 February 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Fred A.
6 April 2016 - 13 September 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 16,744 | 16,302 | 74,052 | 28,229 | 147,760 | 69,972 | 67,796 | 69,356 |
| Fixed Assets | - | - | 812 | 1,028 | 596 | 164 | 2 | 2 |
| Total Assets Less Current Liabilities | -7,514 | -19,664 | -10,636 | -33,647 | 7,411 | 5,164 | 2,810 | 5,836 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | -7,514 | -19,664 | - | - | - | - | - | - |
The target date for Astounding Systems Ltd confirmation statement filing is 2024-02-23. The previous confirmation statement was filed on 2023-02-09. The due date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.
4 persons of significant control are indexed in the official register, namely: Bee E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bee E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates February 9, 2024 filed on: 21st, March 2024 | confirmation statement |
Free Download
(5 pages)
|
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