ASTONDOWN CAPITAL LIMITED

Key Data

Status

Active

Company No.

09534657

Incorporation date

09/04/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

07/01/2026

Registration of charge 095346570001, created on 2025-12-22

View PDF (10 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/06/2024

Appointment of Mr Alexander Phinny Davis as a director on 2024-06-26

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

10/01/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

30/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

23/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

21/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

11/05/2016

Current accounting period extended from 2016-08-19 to 2016-12-31

View PDF (1 pages)

21/04/2016

Accounts for a dormant company made up to 2015-08-19

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

15/04/2016

Previous accounting period shortened from 2016-04-30 to 2015-08-19

View PDF (1 pages)

01/06/2015

Resolutions

View PDF (14 pages)

29/05/2015

Appointment of Mr Simon Henry Davis as a director on 2015-05-18

View PDF (2 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (5 pages)

29/05/2015

Termination of appointment of Michael James Ward as a director on 2015-05-18

View PDF (1 pages)

29/05/2015

Termination of appointment of Gateley Incorporations Limited as a director on 2015-05-18

View PDF (1 pages)

29/05/2015

Termination of appointment of Gateley Secretaries Limited as a secretary on 2015-05-18

View PDF (1 pages)

29/05/2015

Appointment of Mrs Carole Rhona Davis as a director on 2015-05-18

View PDF (2 pages)

29/05/2015

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Barn Nan Clarks Lane London NW7 4HH on 2015-05-29

View PDF (1 pages)

18/05/2015

Certificate of change of name

View PDF (3 pages)

09/04/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
4.84M
-
0.00
152.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	09/04/2015 - 18/05/2015	1148
GATELEY INCORPORATIONS LIMITED	Corporate Director	09/04/2015 - 18/05/2015	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	09/04/2015 - 18/05/2015	788
Davis, Simon Henry	Director	18/05/2015 - Present	46
Davis, Carole Rhona	Director	18/05/2015 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTONDOWN CAPITAL LIMITED

ASTONDOWN CAPITAL LIMITED is an(a) Active company incorporated on 09/04/2015 with the registered office located at The Barn, Nan Clarks Lane, London NW7 4HH. There are currently 3 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 ASTONDOWN CAPITAL LIMITED?

ASTONDOWN CAPITAL LIMITED is currently Active. It was registered on 09/04/2015 .

Where is ASTONDOWN CAPITAL LIMITED located?

ASTONDOWN CAPITAL LIMITED is registered at The Barn, Nan Clarks Lane, London NW7 4HH.

What does ASTONDOWN CAPITAL LIMITED do?

ASTONDOWN CAPITAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTONDOWN CAPITAL LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.