Swan Astro Limited SAFFRON WALDEN


Founded in 1994, Swan Astro, classified under reg no. 02987311 is an active company. Currently registered at Joyce Frankland Academy Cambridge Road CB11 3TR, Saffron Walden the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1998/08/10 Swan Astro Limited is no longer carrying the name Swancat.

Currently there are 8 directors in the the firm, namely Anthony C., Ian S. and Nicola C. and others. In addition one secretary - Nicola C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swan Astro Limited Address / Contact

Office Address Joyce Frankland Academy Cambridge Road
Office Address2 Newport
Town Saffron Walden
Post code CB11 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02987311
Date of Incorporation Tue, 1st Nov 1994
Industry Operation of sports facilities
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Anthony C.

Position: Director

Appointed: 27 April 2023

Ian S.

Position: Director

Appointed: 27 April 2023

Nicola C.

Position: Secretary

Appointed: 14 February 2023

Nicola C.

Position: Director

Appointed: 08 December 2020

Samantha W.

Position: Director

Appointed: 08 December 2020

Nigel P.

Position: Director

Appointed: 08 December 2020

Lisa D.

Position: Director

Appointed: 12 December 2018

Martyn W.

Position: Director

Appointed: 10 October 2017

James G.

Position: Director

Appointed: 29 April 2014

Michael G.

Position: Director

Appointed: 08 December 2020

Resigned: 30 January 2023

Colleen C.

Position: Director

Appointed: 08 May 2018

Resigned: 06 September 2023

Amanda W.

Position: Director

Appointed: 10 October 2017

Resigned: 08 December 2020

Daniel G.

Position: Director

Appointed: 25 April 2017

Resigned: 30 August 2018

David W.

Position: Director

Appointed: 04 October 2016

Resigned: 08 December 2020

James G.

Position: Director

Appointed: 29 April 2014

Resigned: 30 August 2018

Donna A.

Position: Director

Appointed: 22 October 2012

Resigned: 10 October 2017

Peter M.

Position: Director

Appointed: 02 November 2010

Resigned: 04 October 2016

Lee G.

Position: Director

Appointed: 28 October 2008

Resigned: 25 April 2017

Richard V.

Position: Director

Appointed: 17 June 2008

Resigned: 08 December 2020

Alison G.

Position: Director

Appointed: 16 June 2005

Resigned: 28 October 2008

Eve T.

Position: Director

Appointed: 10 May 2005

Resigned: 10 October 2017

Diana R.

Position: Director

Appointed: 11 August 2004

Resigned: 09 October 2013

Simon C.

Position: Director

Appointed: 15 October 2002

Resigned: 02 November 2010

Cyril P.

Position: Director

Appointed: 20 June 1999

Resigned: 09 March 2012

David F.

Position: Director

Appointed: 20 June 1999

Resigned: 10 May 2005

Malcolm W.

Position: Director

Appointed: 17 November 1998

Resigned: 11 August 2004

Peter L.

Position: Director

Appointed: 17 November 1998

Resigned: 10 June 1999

Anthony C.

Position: Secretary

Appointed: 29 June 1998

Resigned: 14 February 2023

Anthony C.

Position: Director

Appointed: 29 June 1998

Resigned: 14 February 2023

Vivien B.

Position: Director

Appointed: 28 October 1997

Resigned: 24 November 2004

Paul G.

Position: Director

Appointed: 28 October 1997

Resigned: 15 October 2002

Gordon S.

Position: Director

Appointed: 28 October 1997

Resigned: 08 December 2020

Barrie W.

Position: Director

Appointed: 28 October 1997

Resigned: 10 October 2017

Martyn W.

Position: Director

Appointed: 28 October 1997

Resigned: 10 June 1999

Patricia W.

Position: Director

Appointed: 01 November 1994

Resigned: 17 June 2006

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1994

Resigned: 01 November 1994

Stephen W.

Position: Secretary

Appointed: 01 November 1994

Resigned: 29 June 1998

Stephen W.

Position: Director

Appointed: 01 November 1994

Resigned: 29 June 1998

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 1994

Resigned: 01 November 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Ian S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Nicola C. This PSC has significiant influence or control over the company,. Then there is Samantha W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian S.

Notified on 11 March 2024
Nature of control: significiant influence or control

Nicola C.

Notified on 8 December 2020
Nature of control: significiant influence or control

Samantha W.

Notified on 16 November 2022
Ceased on 11 March 2024
Nature of control: significiant influence or control

Anthony C.

Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control: significiant influence or control

Richard V.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: significiant influence or control

Company previous names

Swancat August 10, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, January 2024
Free Download (11 pages)

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