Astering Capital Ltd in Henwood ASHFORD

Astering Capital Ltd ASHFORD

Astering Capital Ltd is a private limited company registered at Henwood House, Henwood, Ashford TN24 8DH. Incorporated on 2017-06-01, this 6-year-old company is run by 1 director.
Director Karl H., appointed on 01 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2018-05-25 and their previous name was Red Lobster Industries Ltd.
The last confirmation statement was filed on 2023-01-28 and the due date for the next filing is 2024-02-11. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 28 March 2024.

Astering Capital Ltd Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10798529
Date of Incorporation	Thu, 1st Jun 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th June
Company age	7 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Karl H.

Position: Director

Appointed: 01 June 2017

Johnathan O.

Position: Director

Appointed: 20 January 2020

Resigned: 14 May 2020

Sanjay J.

Position: Director

Appointed: 16 August 2019

Resigned: 14 May 2020

Timothy L.

Position: Director

Appointed: 15 August 2019

Resigned: 19 May 2020

Jonathan B.

Position: Director

Appointed: 18 July 2017

Resigned: 29 February 2020

Alistair H.

Position: Director

Appointed: 01 June 2017

Resigned: 27 September 2019

Iain S.

Position: Director

Appointed: 01 June 2017

Resigned: 11 March 2020

James B.

Position: Director

Appointed: 01 June 2017

Resigned: 13 May 2020

Darren T.

Position: Director

Appointed: 01 June 2017

Resigned: 31 January 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Karl H. The abovementioned PSC and has 75,01-100% shares.

Karl H.

Notified on	1 June 2017
Ceased on	4 September 2017
Nature of control:	75,01-100% shares

Company previous names

Red Lobster Industries	May 25, 2018

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 3rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 3rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 29, 2021 to June 28, 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 28th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 14, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 14, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 19, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 13, 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2019 to June 29, 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: March 11, 2020 filed on: 11th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	On January 20, 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 28, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2020	resolution	Free Download (4 pages)
SH01	Capital declared on January 15, 2020: 62.15 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 71.58 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 71.08 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 72.08 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 79.58 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 89.00 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 93.00 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2020: 100.00 GBP filed on: 24th, January 2020	capital	Free Download (3 pages)
SH02	Sub-division of shares on January 15, 2020 filed on: 23rd, January 2020	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, January 2020	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, January 2020	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates September 19, 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
CH01	On September 20, 2018 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AP01	On August 15, 2019 new director was appointed. filed on: 17th, August 2019	officers	Free Download (2 pages)
AP01	On August 16, 2019 new director was appointed. filed on: 17th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates September 19, 2018 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 25, 2018 filed on: 25th, May 2018	resolution	Free Download (3 pages)
CH01	On March 19, 2018 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
CH01	On March 19, 2018 director's details were changed filed on: 19th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 19, 2017 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, September 2017	persons with significant control	Free Download (2 pages)
SH01	Capital declared on September 4, 2017: 60.00 GBP filed on: 18th, September 2017	capital	Free Download (5 pages)
PSC07	Cessation of a person with significant control September 18, 2017 filed on: 18th, September 2017	persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Henwood House Henwood Ashford Kent TN24 8DH on July 28, 2017 filed on: 28th, July 2017	address	Free Download (1 page)
AP01	On July 18, 2017 new director was appointed. filed on: 18th, July 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2017	incorporation	Free Download (12 pages)

Astering Capital Ltd ASHFORD

Astering Capital Ltd Address / Contact

Company Information / Profile

Company staff

Karl H.

Johnathan O.

Sanjay J.

Timothy L.

Jonathan B.

Alistair H.

Iain S.

James B.

Darren T.

People with significant control

Company previous names

Company filings

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