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Astondown Capital Limited LONDON

Astondown Capital started in year 2015 as Private Limited Company with registration number 09534657. The Astondown Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at The Barn. Postal code: NW7 4HH. Since 18th May 2015 Astondown Capital Limited is no longer carrying the name Ensco 1129.

The firm has 2 directors, namely Simon D., Carole D.. Of them, Simon D., Carole D. have been with the company the longest, being appointed on 18 May 2015. As of 6 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.

Astondown Capital Limited Address / Contact

Office Address The Barn
Office Address2 Nan Clarks Lane
Town London
Post code NW7 4HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09534657
Date of Incorporation Thu, 9th Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 18 May 2015

Carole D.

Position: Director

Appointed: 18 May 2015

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2015

Resigned: 18 May 2015

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 09 April 2015

Resigned: 18 May 2015

Michael W.

Position: Director

Appointed: 09 April 2015

Resigned: 18 May 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Simon D. The abovementioned PSC has significiant influence or control over this company,.

Simon D.

Notified on 9 April 2017
Nature of control: significiant influence or control

Company previous names

Ensco 1129 May 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-192016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth600       
Balance Sheet
Cash Bank On Hand 3 397 9624 367 1731 668 168384 230321 452152 81579 835
Current Assets 18 691 21218 752 37318 055 94519 887 50917 823 03516 908 59317 918 914
Debtors 432 820600 738158 499181 655482 176365 0651 086 924
Net Assets Liabilities  1 932 0283 210 5793 452 7854 207 7724 840 2535 372 493
Other Debtors 127 513600 738158 499181 655482 176365 0651 086 924
Property Plant Equipment   62 39555 87849 75142 67835 604
Cash Bank In Hand600       
Net Assets Liabilities Including Pension Asset Liability600       
Reserves/Capital
Shareholder Funds600       
Other
Accumulated Depreciation Impairment Property Plant Equipment   6 93313 91220 98528 05935 133
Amounts Owed By Related Parties 305 307422 632     
Average Number Employees During Period   22222
Bank Borrowings Overdrafts  359    26
Corporation Tax Payable 256 37765 169364 841169 812102 509143 144338 991
Creditors 18 163 05016 817 69314 895 90616 479 98513 655 56112 102 90912 573 124
Current Asset Investments 14 860 43013 256 71516 229 27819 321 62417 019 40716 390 71316 752 155
Dividends Paid  15 0005 0002 0002 0002 0002 000
Increase From Depreciation Charge For Year Property Plant Equipment   6 9336 9797 0747 0747 074
Investments 14 860 43013 784 46216 229 27819 321 62417 019 40716 390 71316 752 155
Investments In Group Undertakings   717 502182 79110 96582 06461 382
Net Current Assets Liabilities 528 1621 932 0283 160 0393 407 5244 167 4744 805 6845 345 790
Number Shares Issued Fully Paid  100100100100100100
Other Creditors 17 906 67316 752 16514 493 93716 310 17313 540 26211 949 42112 223 295
Other Investments Other Than Loans   15 511 77619 138 83317 008 44216 308 64916 690 773
Par Value Share1 111111
Profit Loss 527 5621 335 6301 283 551244 206756 987634 481 
Property Plant Equipment Gross Cost   69 32869 79070 73770 737 
Provisions For Liabilities Balance Sheet Subtotal   11 85510 6179 4538 1098 901
Total Additions Including From Business Combinations Property Plant Equipment   69 328462947  
Total Assets Less Current Liabilities  1 932 0283 222 4343 463 4024 217 2254 848 3625 381 394
Trade Creditors Trade Payables   37 128 12 79010 34410 812
Number Shares Allotted600       
Share Capital Allotted Called Up Paid600       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (11 pages)

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