ASTONLEE LIMITED

Key Data

Status

Dissolved

Company No.

04219401

Incorporation date

18/05/2001

Size

Dormant

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2001)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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15/05/2024

Resolutions

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15/05/2024

Appointment of a voluntary liquidator

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15/05/2024

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-15

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14/05/2024

Declaration of solvency

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06/05/2024

Confirmation statement made on 2024-05-03 with updates

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04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

30/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-18 with no updates

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05/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

14/12/2021

Previous accounting period shortened from 2021-11-16 to 2021-06-30

View PDF (1 pages)

18/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

View PDF (1 pages)

18/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

View PDF (2 pages)

16/08/2021

Total exemption full accounts made up to 2020-11-16

View PDF (11 pages)

28/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

21/04/2021

Termination of appointment of Juliet Dearlove as a secretary on 2021-04-19

View PDF (1 pages)

21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

View PDF (2 pages)

23/11/2020

Previous accounting period extended from 2020-07-31 to 2020-11-16

View PDF (1 pages)

19/11/2020

Appointment of Juliet Dearlove as a secretary on 2020-11-17

View PDF (2 pages)

19/11/2020

Notification of Cvs (Uk) Limited as a person with significant control on 2020-11-17

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19/11/2020

Termination of appointment of Paul Richard Manning as a director on 2020-11-17

View PDF (1 pages)

19/11/2020

Cessation of Paul Richard Manning as a person with significant control on 2020-11-17

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19/11/2020

Appointment of Mr Benjamin David Jacklin as a director on 2020-11-17

View PDF (2 pages)

19/11/2020

Appointment of Mr Robin Jay Alfonso as a director on 2020-11-17

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19/11/2020

Appointment of Mr Richard William Mark Fairman as a director on 2020-11-17

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19/11/2020

Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to Cvs House Owen Road Diss Norfolk IP22 4ER on 2020-11-19

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22/09/2020

Satisfaction of charge 1 in full

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19/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

08/06/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

08/06/2018

Director's details changed for Mr Paul Richard Manning on 2018-06-08

View PDF (2 pages)

08/06/2018

Change of details for Mr Paul Richard Manning as a person with significant control on 2018-06-08

View PDF (2 pages)

13/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

25/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

18/05/2017

Director's details changed for Mr Paul Richard Manning on 2017-05-01

View PDF (2 pages)

07/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

19/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

28/09/2015

Termination of appointment of Hilary Ruth Manning as a secretary on 2015-09-03

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

24/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

18/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

17/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

21/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

18/09/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

07/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

19/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

27/04/2005

Total exemption small company accounts made up to 2004-07-31

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21/01/2005

Particulars of mortgage/charge

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25/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

27/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

10/03/2003

Accounts for a dormant company made up to 2002-05-31

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18/08/2002

Ad 11/07/02--------- £ si 999@1=999 £ ic 1/1000

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18/08/2002

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

06/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

Secretary resigned

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25/02/2002

New secretary appointed

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25/02/2002

New director appointed

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07/02/2002

Registered office changed on 07/02/02 from: 82 st john street london EC1M 4JN

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18/05/2001

Incorporation

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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

30/06/2023

Next confirmation date

03/05/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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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
FORBES NOMINEES LIMITED	Corporate Director	18/05/2001 - 18/05/2001	262
Barker, Michelle	Secretary	19/04/2021 - 16/08/2021	-
Dearlove, Juliet	Secretary	17/11/2020 - 19/04/2021	-
Farrer, Jenny	Secretary	16/08/2021 - 08/06/2023	-
FORBES SECRETARIES LIMITED	Corporate Secretary	18/05/2001 - 18/05/2001	272

Persons with Significant Control

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

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Description

About ASTONLEE LIMITED

ASTONLEE LIMITED is an(a) Dissolved company incorporated on 18/05/2001 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. 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 ASTONLEE LIMITED?

ASTONLEE LIMITED is currently Dissolved. It was registered on 18/05/2001 and dissolved on 26/07/2025.

Where is ASTONLEE LIMITED located?

ASTONLEE LIMITED is registered at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does ASTONLEE LIMITED do?

ASTONLEE LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ASTONLEE LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.