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ASTARA MANAGEMENT LIMITED

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ASTARA MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04085029

Incorporation date

06/10/2000

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PRCopy
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Latest events (Record since 06/10/2000)
dot icon02/04/2026
Replacement Filing of Confirmation Statement dated 2016-09-22
View PDF (6 pages)
dot icon23/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon05/11/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon26/10/2023
Change of details for Mrs Jennifer Mcnair as a person with significant control on 2020-08-01
View PDF (2 pages)
dot icon26/10/2023
Director's details changed for Mrs Susan Jane Arnott on 2020-08-01
View PDF (2 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon27/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon14/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon12/08/2020
Registered office address changed from Wells House Stephensons Way Wyvern Business Park, Chaddesden Derby DE21 6LY to First Floor Offices Park Chambers 10 Hereford Road Abergavenny Monmouthshire NP7 5PR on 2020-08-12
View PDF (1 pages)
dot icon31/10/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon25/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon06/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon12/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Director's details changed for Jennifer Clare Mcnair on 2014-10-20
View PDF (2 pages)
dot icon12/10/2015
Secretary's details changed for Mrs Susan Jane Arnott on 2014-10-20
View PDF (1 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/05/2015
Director's details changed for Susan Jane Dodd on 2015-04-15
View PDF (2 pages)
dot icon22/05/2015
Secretary's details changed for Susan Jane Dodd on 2015-04-15
View PDF (1 pages)
dot icon30/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2012
Appointment of Susan Jane Dodd as a director on 2012-06-13
View PDF (3 pages)
dot icon02/05/2012
Registered office address changed from 23 Royal Scot Road Pride Park Derby Derbyshire DE24 8AJ on 2012-05-02
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/08/2010
Termination of appointment of Muriel Davies as a director
View PDF (2 pages)
dot icon09/08/2010
Termination of appointment of Muriel Davies as a secretary
View PDF (2 pages)
dot icon12/07/2010
Appointment of Susan Jane Dodd as a secretary
View PDF (2 pages)
dot icon02/07/2010
Termination of appointment of Gethyn Davies as a director
View PDF (2 pages)
dot icon14/01/2010
Appointment of Jennifer Clare Mcnair as a director
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/10/2009
Annual return made up to 2009-09-22
View PDF (4 pages)
dot icon28/11/2008
Return made up to 22/09/08; full list of members
View PDF (5 pages)
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon16/01/2008
Return made up to 22/09/07; no change of members
View PDF (7 pages)
dot icon10/12/2007
Registered office changed on 10/12/07 from: 7A nevill street abergavenny monmouthshire NP7 5AA
View PDF (1 pages)
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon25/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon06/10/2006
Return made up to 22/09/06; full list of members
View PDF (7 pages)
dot icon24/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon05/10/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon27/04/2005
Registered office changed on 27/04/05 from: 64 rectory lane breadsall derby DE21 5LL
View PDF (1 pages)
dot icon04/11/2004
Return made up to 06/10/04; full list of members
View PDF (7 pages)
dot icon29/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon28/10/2003
Return made up to 06/10/03; full list of members
View PDF (7 pages)
dot icon11/11/2002
Return made up to 06/10/02; full list of members
View PDF (7 pages)
dot icon07/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon06/11/2001
Return made up to 06/10/01; full list of members
View PDF (6 pages)
dot icon21/06/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon20/10/2000
Secretary resigned
View PDF (1 pages)
dot icon20/10/2000
Director resigned
View PDF (1 pages)
dot icon18/10/2000
New director appointed
View PDF (2 pages)
dot icon18/10/2000
New secretary appointed
View PDF (2 pages)
dot icon18/10/2000
New director appointed
View PDF (2 pages)
dot icon06/10/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+47.58 % *

* during past year

Cash in Bank

£291,507.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
621.15K
-
0.00
197.53K
-
2022
1
674.15K
-
0.00
291.51K
-
2022
1
674.15K
-
0.00
291.51K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

674.15K £Ascended8.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

291.51K £Ascended47.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Gethyn John
Director
06/10/2000 - 21/06/2010
-
Mcnair, Jennifer Clare
Director
22/12/2009 - Present
-
Arnott, Susan Jane
Secretary
22/06/2010 - Present
-
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
06/10/2000 - 06/10/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
06/10/2000 - 06/10/2000
15962

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTARA MANAGEMENT LIMITED

ASTARA MANAGEMENT LIMITED is an(a) Active company incorporated on 06/10/2000 with the registered office located at First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTARA MANAGEMENT LIMITED?

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ASTARA MANAGEMENT LIMITED is currently Active. It was registered on 06/10/2000 .

Where is ASTARA MANAGEMENT LIMITED located?

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ASTARA MANAGEMENT LIMITED is registered at First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire NP7 5PR.

What does ASTARA MANAGEMENT LIMITED do?

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ASTARA MANAGEMENT LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ASTARA MANAGEMENT LIMITED have?

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ASTARA MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for ASTARA MANAGEMENT LIMITED?

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The latest filing was on 02/04/2026: Replacement Filing of Confirmation Statement dated 2016-09-22.