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ASTONLANE LIMITED

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ASTONLANE LIMITED

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Key Data

Status

Active

Company No.

04024612

Incorporation date

30/06/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed SA14 9SUCopy
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Latest events (Record since 30/06/2000)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon20/09/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon25/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon06/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon19/10/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon11/08/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon20/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/04/2014
Previous accounting period extended from 2013-06-30 to 2013-12-31
View PDF (3 pages)
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (8 pages)
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (7 pages)
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2011
Registered office address changed from Cramic House Cramic Way Port Talbot Glamorgan SA13 1RU on 2011-07-04
View PDF (1 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon13/09/2010
Appointment of Leighton Johnson as a director
View PDF (3 pages)
dot icon13/09/2010
Termination of appointment of Clare Trainer as a director
View PDF (2 pages)
dot icon01/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Director's details changed for Clare Danielle Trainer on 2010-06-30
View PDF (2 pages)
dot icon31/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (7 pages)
dot icon08/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon15/12/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon24/09/2007
Return made up to 30/06/07; no change of members
View PDF (7 pages)
dot icon27/09/2006
Return made up to 30/06/06; full list of members
View PDF (7 pages)
dot icon19/07/2006
New director appointed
View PDF (2 pages)
dot icon19/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/07/2006
Director resigned
View PDF (1 pages)
dot icon19/07/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon02/05/2006
Registered office changed on 02/05/06 from: suite 1 chestnut house tawe business park phoenix way enterprise park swansea SA7 9LA
View PDF (1 pages)
dot icon14/02/2006
New director appointed
View PDF (2 pages)
dot icon14/02/2006
Director resigned
View PDF (1 pages)
dot icon04/11/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon05/07/2004
Return made up to 30/06/04; no change of members
View PDF (7 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon10/07/2003
Return made up to 30/06/03; no change of members
View PDF (7 pages)
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon24/10/2002
Return made up to 30/06/02; full list of members
View PDF (7 pages)
dot icon10/10/2002
Registered office changed on 10/10/02 from: penscynor house,penscynor wildlife park,cilfrew neath west glamorgan SA10 8LF
View PDF (1 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon07/09/2001
Return made up to 30/06/01; full list of members
View PDF (6 pages)
dot icon01/08/2000
New director appointed
View PDF (2 pages)
dot icon01/08/2000
New secretary appointed
View PDF (2 pages)
dot icon01/08/2000
New director appointed
View PDF (2 pages)
dot icon14/07/2000
Registered office changed on 14/07/00 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon14/07/2000
Director resigned
View PDF (1 pages)
dot icon14/07/2000
Secretary resigned
View PDF (1 pages)
dot icon14/07/2000
Memorandum and Articles of Association
View PDF (5 pages)
dot icon14/07/2000
Resolutions
View PDF (2 pages)
dot icon30/06/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-19.49 % *

* during past year

Cash in Bank

£74,126.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
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
0
74.01K
-
0.00
92.07K
-
2022
0
56.20K
-
0.00
74.13K
-
2022
0
56.20K
-
0.00
74.13K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

56.20K £Descended-24.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.13K £Descended-19.49 % *

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
Mrs Sian Hale Quant
Director
01/08/2005 - 08/03/2006
4
L & A SECRETARIAL LIMITED
Nominee Secretary
30/06/2000 - 04/07/2000
6844
L & A REGISTRARS LIMITED
Nominee Director
30/06/2000 - 04/07/2000
6842
Johnson, Victor Herbert
Director
09/03/2006 - Present
14
Hale Quant, Jonathan David
Director
04/07/2000 - 08/03/2006
16

Persons with Significant Control

3
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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 ASTONLANE LIMITED

ASTONLANE LIMITED is an(a) Active company incorporated on 30/06/2000 with the registered office located at Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed SA14 9SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONLANE LIMITED?

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ASTONLANE LIMITED is currently Active. It was registered on 30/06/2000 .

Where is ASTONLANE LIMITED located?

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ASTONLANE LIMITED is registered at Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed SA14 9SU.

What does ASTONLANE LIMITED do?

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ASTONLANE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASTONLANE LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.