ASTEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

06363177

Incorporation date

06/09/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

30/01/2025

Resolutions

View PDF (2 pages)

30/01/2025

Solvency Statement dated 28/01/25

View PDF (1 pages)

30/01/2025

Statement by Directors

View PDF (1 pages)

30/01/2025

Statement of capital on 2025-01-30

View PDF (5 pages)

05/11/2024

Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04

View PDF (1 pages)

09/08/2024

Director's details changed for Mr Philip Mark Shapiro on 2024-07-18

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

23/11/2023

Appointment of Mr Benjamin Jonathon Shapiro as a director on 2023-11-06

View PDF (2 pages)

02/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

17/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (14 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/04/2020

Cessation of Carr Properties Limited as a person with significant control on 2019-09-24

View PDF (1 pages)

18/12/2019

Termination of appointment of Benjamin Jonathon Shapiro as a director on 2019-12-18

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

11/01/2019

Registered office address changed from 2 Oriel Court, Ashfield Road Sale Cheshire M33 7DF to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 2019-01-11

View PDF (1 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

15/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

09/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

12/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

17/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

17/09/2014

Secretary's details changed for Sue Rushton on 2013-09-26

View PDF (1 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (9 pages)

25/06/2014

Change of share class name or designation

View PDF (2 pages)

25/06/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (4 pages)

17/06/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/06/2014

Statement by directors

View PDF (2 pages)

12/06/2014

Statement of capital on 2014-06-12

View PDF (9 pages)

12/06/2014

Solvency statement dated 10/06/14

View PDF (4 pages)

12/06/2014

Resolutions

View PDF (5 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-11-27

View PDF (8 pages)

12/12/2013

Resolutions

View PDF (2 pages)

04/12/2013

Resolutions

View PDF (2 pages)

22/11/2013

Statement by directors

View PDF (1 pages)

22/11/2013

Statement of capital on 2013-11-22

View PDF (8 pages)

22/11/2013

Solvency statement dated 15/11/13

View PDF (1 pages)

22/11/2013

Resolutions

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (6 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

29/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

12/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/05/2008

Ad 09/05/08\gbp si 400000@1=400000\gbp ic 10000/410000\

View PDF (2 pages)

15/05/2008

Nc inc already adjusted 09/05/08

View PDF (1 pages)

15/05/2008

Resolutions

View PDF (13 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (0 pages)

24/01/2008

Resolutions

View PDF (1 pages)

15/01/2008

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

18/10/2007

Resolutions

View PDF (0 pages)

18/10/2007

Resolutions

View PDF (1 pages)

17/10/2007

Ad 09/10/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

06/09/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/03/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shapiro, Benjamin Jonathon	Director	06/11/2023 - Present	27
Shapiro, Benjamin Jonathon	Director	06/09/2007 - 18/12/2019	27
Shapiro, Philip Mark	Director	06/09/2007 - 04/11/2024	21
Rushton, Sue	Secretary	06/09/2007 - Present	-

Persons with Significant Control

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

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Description

About ASTEN PROPERTIES LIMITED

ASTEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/09/2007 with the registered office located at Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEN PROPERTIES LIMITED?

ASTEN PROPERTIES LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 03/06/2025.

Where is ASTEN PROPERTIES LIMITED located?

ASTEN PROPERTIES LIMITED is registered at Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG.

What does ASTEN PROPERTIES LIMITED do?

ASTEN PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTEN PROPERTIES LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.