ASTONBOROUGH LIMITED

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ASTONBOROUGH LIMITED

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Key Data

Status

Dissolved

Company No.

13414900

Incorporation date

24/05/2021

Size

Unaudited abridged

Contacts

Registered address

Registered address

4385, 13414900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 24/05/2021)
dot icon16/12/2025
Final Gazette dissolved via compulsory strike-off
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon08/08/2025
Information not on the register a notification of the appointment of a director was removed on 08/08/2025 as it is no longer considered to form part of the register.
dot icon08/08/2025
Part Admin Removed a notification of a person with significant control was removed on 08/08/2025 as it is no longer considered to form part of the register.
dot icon08/08/2025
Information not on the register a notification of Termination of director was removed on 08/08/2025 as it is no longer considered to form part of the register.
dot icon08/08/2025
Registered office address changed to PO Box 4385, 13414900 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mrs Trish Stacey changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mr Bruga Smith changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mr Max Jones changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mrs Mark Jones changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mrs Rose Hanthorn changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mr David Edgars changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon08/08/2025
Address of officer Mrs Beverley Atkinson changed to 13414900 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-08
dot icon15/01/2025
Termination of appointment of Boguslawa Mamiak as a director on 2024-12-01
dot icon12/12/2024
Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, England to PO Box 4385 Cardiff CF14 8LH on 2024-12-12
dot icon28/10/2024
Registered office address changed from , Lansdowne Building 2 Lansdowne Road, Croydon, CR9 2ER, England to PO Box 4385 Cardiff CF14 8LH on 2024-10-28
dot icon09/09/2024
Cessation of Jeremy Bradfield as a person with significant control on 2024-07-15
dot icon09/09/2024
Notification of Boguslawa Mamiak as a person with significant control on 2024-07-20
dot icon09/09/2024
Appointment of Mrs Boguslawa Mamiak as a director on 2024-07-20
dot icon19/07/2024
Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, England to PO Box 4385 Cardiff CF14 8LH on 2024-07-19
dot icon19/07/2024
Appointment of Mr Max Jones as a director on 2024-06-04
dot icon13/07/2024
Appointment of Mr David Edgars as a director on 2024-05-23
dot icon13/07/2024
Appointment of Mrs Rose Hanthorn as a director on 2024-06-18
dot icon13/07/2024
Notification of Jeremy Bradfield as a person with significant control on 2024-07-07
dot icon13/07/2024
Confirmation statement made on 2024-07-13 with updates
dot icon06/07/2024
Cessation of Yi Chen as a person with significant control on 2024-06-20
dot icon01/07/2024
Termination of appointment of Yi Chen as a director on 2024-06-22
dot icon21/05/2024
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to PO Box 4385 Cardiff CF14 8LH on 2024-05-21
dot icon15/05/2024
Unaudited abridged accounts made up to 2024-05-13
dot icon14/05/2024
Previous accounting period shortened from 2024-05-31 to 2024-05-13
dot icon14/05/2024
Cessation of Darren Symes as a person with significant control on 2024-05-11
dot icon14/05/2024
Notification of Yi Chen as a person with significant control on 2024-05-11
dot icon14/05/2024
Termination of appointment of Darren Symes as a director on 2024-05-11
dot icon14/05/2024
Appointment of Mr Yi Chen as a director on 2024-05-11
dot icon14/05/2024
Appointment of Mr Bruga Smith as a director on 2024-05-11
dot icon14/05/2024
Appointment of Mrs Beverley Atkinson as a director on 2024-05-11
dot icon14/05/2024
Appointment of Mrs Trish Stacey as a director on 2024-05-11
dot icon14/05/2024
Appointment of Mrs Mark Jones as a director on 2024-05-11
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon21/02/2024
Accounts for a dormant company made up to 2023-05-31
dot icon10/07/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon16/02/2023
Accounts for a dormant company made up to 2022-05-31
dot icon27/07/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon12/05/2022
Certificate of change of name
dot icon24/05/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
13/05/2024
dot iconNext confirmation date
13/07/2025
dot iconLast change occurred
13/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
13/05/2024
dot iconNext account date
13/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren Symes
Director
24/05/2021 - 11/05/2024
11899
Atkinson, Beverley
Director
11/05/2024 - Present
-
Edgars, David
Director
23/05/2024 - Present
-
Hanthorn, Rose
Director
18/06/2024 - Present
-
Jones, Max
Director
04/06/2024 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About ASTONBOROUGH LIMITED

ASTONBOROUGH LIMITED is an(a) Dissolved company incorporated on 24/05/2021 with the registered office located at 4385, 13414900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 7 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 ASTONBOROUGH LIMITED?

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ASTONBOROUGH LIMITED is currently Dissolved. It was registered on 24/05/2021 and dissolved on 16/12/2025.

Where is ASTONBOROUGH LIMITED located?

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ASTONBOROUGH LIMITED is registered at 4385, 13414900 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ASTONBOROUGH LIMITED do?

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ASTONBOROUGH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTONBOROUGH LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.