ASTLEY CLARKE LTD

9th Floor 9th Floor, London, EC2V 6DN
StatusACTIVE
Company No.05638586
CategoryPrivate Limited Company
Incorporated29 Nov 2005
Age18 years, 5 months, 14 days
JurisdictionEngland Wales

SUMMARY

ASTLEY CLARKE LTD is an active private limited company with number 05638586. It was incorporated 18 years, 5 months, 14 days ago, on 29 November 2005. The company address is 9th Floor 9th Floor, London, EC2V 6DN.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

47910Retail sale via mail order houses or via Internet

Previous names

2006-02-20ASTLEY CLARKE LTD
2005-11-29RUBY FRIDAY LIMITED

Confirmation Statment

Next due date31 Dec 2024
Next made up17 Dec 2024
Last made up17 Dec 2023

Charges

This company has charges.

See charges for ASTLEY CLARKE LTD

People

OHS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Feb 2009

Current time on role 15 years, 2 months, 17 days

LAMPE, Markus

Director

Ceo Aeternum Holding

ACTIVE

Assigned on 05 Dec 2019

Current time on role 4 years, 5 months, 8 days

THOMSON, Scott Annand

Director

Ceo

ACTIVE

Assigned on 11 Sep 2013

Current time on role 10 years, 8 months, 2 days

COMPLETE SECRETARIAL SOLUTIONS LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 May 2006

Resigned on 09 Oct 2008

Time on role 2 years, 4 months, 28 days

HE/VLG SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Oct 2008

Resigned on 24 Feb 2009

Time on role 4 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ASTLEY CLARKE LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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