Astontex Limited is a private limited company registered at Wairapapa, Shibdon Bank, Blaydon-On-Tyne NE21 5AX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 2 directors.
Director Hazel T., appointed on 28 September 2018. Director Tommy C., appointed on 02 April 2018.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-02-15 and the deadline for the next filing is 2024-02-29. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Wairapapa |
| Office Address2 | Shibdon Bank |
| Town | Blaydon-on-tyne |
| Post code | NE21 5AX |
| Country of origin | United Kingdom |
| Registration Number | 11210802 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 02 April 2018
The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Hazel T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Thomas C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hazel T.
| Notified on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas C.
| Notified on | 2 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas C.
| Notified on | 1 February 2023 |
| Ceased on | 3 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mehmet T.
| Notified on | 1 March 2018 |
| Ceased on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Darren S.
| Notified on | 16 February 2018 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 604 | 5 376 | 10 006 | |
| Current Assets | 5 604 | 5 379 | 10 006 | |
| Debtors | 3 | 3 | ||
| Net Assets Liabilities | 3 | 110 199 | 200 728 | 227 523 |
| Property Plant Equipment | 320 250 | 583 476 | 790 676 | |
| Other | ||||
| Version Production Software | 1 | 1 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 263 226 | 207 200 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | |
| Creditors | 436 056 | 136 045 | 359 | |
| Fixed Assets | 320 250 | 583 476 | ||
| Net Current Assets Liabilities | 430 452 | 130 666 | 9 647 | |
| Property Plant Equipment Gross Cost | 320 250 | 583 476 | 790 676 | |
| Total Assets Less Current Liabilities | 3 | 110 199 | 452 810 | 800 323 |
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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