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ASTERSOUND LIMITED

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ASTERSOUND LIMITED

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Key Data

Status

Active

Company No.

03713913

Incorporation date

16/02/1999

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

11-14 Kensington Street, Brighton, Sussex BN1 4AJCopy
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Latest events (Record since 16/02/1999)
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon23/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (5 pages)
dot icon17/10/2024
Change of details for Mr Charles Edward Myatt as a person with significant control on 2024-10-17
View PDF (2 pages)
dot icon02/10/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon13/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon02/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon17/08/2022
Appointment of Ms Edna Pletchetero as a secretary on 2022-07-25
View PDF (2 pages)
dot icon02/08/2022
Secretary's details changed
View PDF (1 pages)
dot icon01/08/2022
Termination of appointment of Lucy Graubart as a secretary on 2022-07-25
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon24/02/2022
Director's details changed for Mr Charles Edward Myatt on 2022-02-24
View PDF (2 pages)
dot icon24/02/2022
Change of details for Mr Charles Edward Myatt as a person with significant control on 2022-02-24
View PDF (2 pages)
dot icon09/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-04 with updates
View PDF (4 pages)
dot icon21/01/2021
Confirmation statement made on 2020-11-30 with updates
View PDF (5 pages)
dot icon17/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon18/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2019
Resolutions
View PDF (12 pages)
dot icon13/12/2019
Statement of capital following an allotment of shares on 2019-12-09
View PDF (3 pages)
dot icon05/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-30 with updates
View PDF (4 pages)
dot icon28/11/2019
Termination of appointment of Emma Newburn as a secretary on 2019-11-20
View PDF (1 pages)
dot icon27/11/2019
Appointment of Mrs Lucy Graubart as a secretary on 2019-11-20
View PDF (2 pages)
dot icon13/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (4 pages)
dot icon21/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (4 pages)
dot icon30/10/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/03/2017
Secretary's details changed for Emma Newburn on 2017-03-21
View PDF (1 pages)
dot icon10/01/2017
Amended total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon30/11/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon30/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon13/03/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon22/04/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon11/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon18/08/2007
Registered office changed on 18/08/07 from: 11-14 kensington street brighton sussex BN1 4AJ
View PDF (1 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: 34 west street brighton sussex BN1 2RE
View PDF (1 pages)
dot icon27/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon03/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/03/2006
Return made up to 16/02/06; full list of members
View PDF (6 pages)
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon29/09/2005
Return made up to 16/02/05; full list of members
View PDF (6 pages)
dot icon29/09/2005
Secretary resigned
View PDF (1 pages)
dot icon29/09/2005
New secretary appointed
View PDF (2 pages)
dot icon16/09/2005
Registered office changed on 16/09/05 from: 26 straightsmouth london SE10 9LB
View PDF (1 pages)
dot icon15/09/2005
Return made up to 16/02/04; full list of members
View PDF (6 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon14/08/2003
Director resigned
View PDF (1 pages)
dot icon14/08/2003
Return made up to 13/06/03; full list of members
View PDF (7 pages)
dot icon23/06/2003
Return made up to 16/02/03; full list of members
View PDF (7 pages)
dot icon01/04/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from: 40 langham street london W1W 7AS
View PDF (1 pages)
dot icon19/04/2002
Amended accounts made up to 2001-03-31
View PDF (5 pages)
dot icon11/04/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon09/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2001
Registered office changed on 09/07/01 from: 36 langham street london W1N 5RH
View PDF (1 pages)
dot icon30/03/2001
Return made up to 16/02/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/03/2000
Return made up to 16/02/00; full list of members
View PDF (6 pages)
dot icon29/02/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
View PDF (1 pages)
dot icon28/09/1999
Accounting reference date extended from 29/02/00 to 31/05/00
View PDF (1 pages)
dot icon21/09/1999
Registered office changed on 21/09/99 from: 1ST floor 36 langham street london W1N 5RH
View PDF (1 pages)
dot icon02/08/1999
Registered office changed on 02/08/99 from: c/o a c photi and co east house 109 south worple way london SW14 8TN
View PDF (1 pages)
dot icon27/07/1999
Ad 17/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/03/1999
Registered office changed on 03/03/99 from: po box 55 7 spa road london SE16 3QQ
View PDF (1 pages)
dot icon03/03/1999
Resolutions
View PDF (2 pages)
dot icon03/03/1999
Director resigned
View PDF (1 pages)
dot icon03/03/1999
Secretary resigned
View PDF (1 pages)
dot icon03/03/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/03/1999
New director appointed
View PDF (2 pages)
dot icon16/02/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.51M
-
0.00
230.51K
-
2022
1
3.79M
-
0.00
290.85K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
C & M SECRETARIES LIMITED
Nominee Secretary
15/02/1999 - 15/02/1999
1867
C & M REGISTRARS LIMITED
Nominee Director
15/02/1999 - 15/02/1999
2135
Myatt, Charles Edward
Director
16/02/1999 - Present
11
Gausden, Richard Guy
Director
15/02/1999 - 03/04/2003
7
Gausden, Richard Guy
Secretary
15/02/1999 - 12/07/2005
1

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 ASTERSOUND LIMITED

ASTERSOUND LIMITED is an(a) Active company incorporated on 16/02/1999 with the registered office located at 11-14 Kensington Street, Brighton, Sussex BN1 4AJ. 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 ASTERSOUND LIMITED?

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ASTERSOUND LIMITED is currently Active. It was registered on 16/02/1999 .

Where is ASTERSOUND LIMITED located?

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ASTERSOUND LIMITED is registered at 11-14 Kensington Street, Brighton, Sussex BN1 4AJ.

What does ASTERSOUND LIMITED do?

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ASTERSOUND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASTERSOUND LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.