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Astonmodes Limited LONDON

Astonmodes started in year 1987 as Private Limited Company with registration number 02117477. The Astonmodes company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

The company has 4 directors, namely Ian M., Benjamin B. and Norman B. and others. Of them, Norman B., Joshua B. have been with the company the longest, being appointed on 30 September 1991 and Ian M. and Benjamin B. have been with the company for the least time - from 15 August 2013. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Astonmodes Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02117477
Date of Incorporation Tue, 31st Mar 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Norman B.

Position: Secretary

Resigned:

Ian M.

Position: Director

Appointed: 15 August 2013

Benjamin B.

Position: Director

Appointed: 15 August 2013

Norman B.

Position: Director

Appointed: 30 September 1991

Joshua B.

Position: Director

Appointed: 30 September 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Norman B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth369369       
Balance Sheet
Current Assets 4 7984 7984 7984 7984 7984 79822
Net Assets Liabilities 36936936936936936922
Debtors4 7984 798       
Other Debtors4 7984 798       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve367367       
Shareholder Funds369369       
Other
Creditors 4 4294 4294 4294 4294 4294 429  
Net Current Assets Liabilities 36936936936936936922
Total Assets Less Current Liabilities369369    36922
Creditors Due Within One Year4 4294 429       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Trade Creditors Within One Year4 4294 429       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 13th, March 2024 		Free Download (3 pages)

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