ASTONBURGH LIMITED

Ground Floor, 123 Pall Mall Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
StatusACTIVE
Company No.05590457
CategoryPrivate Limited Company
Incorporated12 Oct 2005
Age18 years, 7 months, 20 days
JurisdictionEngland Wales

SUMMARY

ASTONBURGH LIMITED is an active private limited company with number 05590457. It was incorporated 18 years, 7 months, 20 days ago, on 12 October 2005. The company address is Ground Floor, 123 Pall Mall Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England.



Accounts

Reference Day31 October
Next due date31 Jul 2024
Next made up31 Oct 2023
Last Accounts
Period end31 Oct 2022
Period start01 Nov 2021
Made up to31 Oct 2022
TypeMicro Entity
Next Accounts
Period end31 Oct 2023
Period start01 Nov 2022
Due on31 Jul 2024

Nature of Business (SIC)

46342Wholesale of wine, beer, spirits and other alcoholic beverages

Confirmation Statment

Next due date09 Aug 2024
Next made up26 Jul 2024
Last made up26 Jul 2023

People

GROSVENOR SECRETARIES LIMITED

Corporate-nominee-secretary

ACTIVE

Assigned on 12 Oct 2005

Current time on role 18 years, 7 months, 20 days

GORDON, Frances Ann

Director

Director

ACTIVE

Assigned on 17 Dec 2012

Current time on role 11 years, 5 months, 15 days

SAME-DAY COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Oct 2005

Resigned on 12 Oct 2005

Time on role

FRED, Allen Jonathan

Director

Director

RESIGNED

Assigned on 15 Jan 2010

Resigned on 14 Dec 2011

Time on role 1 year, 10 months, 30 days

PREA, Benjamin Philip

Director

Director

RESIGNED

Assigned on 14 Dec 2011

Resigned on 17 Dec 2012

Time on role 1 year, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ASTONBURGH LIMITED.


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