ASTONMASTER LIMITED

Key Data

Status

Dissolved

Company No.

03063976

Incorporation date

02/06/1995

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);Solicitors (69.10/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1995)

07/11/2023

Final Gazette dissolved via compulsory strike-off

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22/08/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

06/07/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

14/04/2022

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

View PDF (9 pages)

28/02/2022

Satisfaction of charge 030639760004 in full

View PDF (1 pages)

28/02/2022

Satisfaction of charge 030639760003 in full

View PDF (1 pages)

18/01/2022

Previous accounting period extended from 2021-06-29 to 2021-12-29

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

30/03/2021

Memorandum and Articles of Association

View PDF (2 pages)

12/02/2021

Resolutions

View PDF (2 pages)

01/02/2021

Termination of appointment of Kenneth Edward Rogers as a secretary on 2020-12-01

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

02/05/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

28/03/2019

Termination of appointment of Simao Paxi-Cato as a director on 2018-05-31

View PDF (1 pages)

12/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

31/05/2016

Registration of charge 030639760004, created on 2016-05-19

View PDF (39 pages)

18/04/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

13/04/2016

Registration of charge 030639760003, created on 2016-04-13

View PDF (42 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/01/2016

Appointment of Mr Simao Paxi-Cato as a director on 2016-01-14

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

15/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/10/2010

Appointment of Mr Kenneth Edward Rogers as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of William Bell as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Linda Rogers as a secretary

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for William Alan Bell on 2010-06-01

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/09/2009

Registered office changed on 23/09/2009 from cowle smart solicitors 29 leckhampton rd cheltenham gloucestershire GL53 0AZ

View PDF (1 pages)

15/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/08/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

25/07/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

29/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

29/04/2007

New director appointed

View PDF (2 pages)

23/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

22/08/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

22/08/2006

Registered office changed on 22/08/06 from: ablington house lansdown road cheltenham gloucestershire GL51 6QB

View PDF (1 pages)

22/08/2006

Location of debenture register

View PDF (1 pages)

22/08/2006

Location of register of members

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

12/10/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (14 pages)

02/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (14 pages)

09/09/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

24/09/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

16/08/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

25/09/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (16 pages)

30/08/2001

Resolutions

View PDF (1 pages)

30/08/2001

£ nc 1000/10000 24/08/01

View PDF (1 pages)

31/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2001

Registered office changed on 30/04/01 from: ablington house lansdown road cheltenham gloucestershire GL51 6QB

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

27/09/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

31/07/2000

Return made up to 02/06/99; full list of members

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (1 pages)

22/04/2000

New director appointed

View PDF (2 pages)

17/12/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

26/10/1999

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 02/06/98; no change of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

09/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Return made up to 02/06/97; no change of members

View PDF (6 pages)

04/12/1997

Return made up to 02/06/96; full list of members

View PDF (8 pages)

04/12/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Restoration by order of the court

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29/07/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/04/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

07/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

05/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

18/07/1995

Registered office changed on 18/07/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

18/07/1995

New secretary appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (2 pages)

18/07/1995

Secretary resigned

View PDF (2 pages)

02/06/1995

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£69,500.00

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
69.50K
-

2021
0
10.00K
-
0.00
69.50K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

10.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Iain James Trevor	Director	02/06/1995 - 23/09/1996	3
Rogers, Kenneth Edward	Director	01/07/2000 - 02/01/2004	6
Rogers, Kenneth Edward	Director	01/08/1995 - 16/09/1999	6
ME SECRETARIES LIMITED	Corporate Secretary	05/06/2001 - 22/08/2006	134
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	02/06/1995 - 02/06/1995	5496

Persons with Significant Control

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

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Description

About ASTONMASTER LIMITED

ASTONMASTER LIMITED is an(a) Dissolved company incorporated on 02/06/1995 with the registered office located at Kingscott Dix Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONMASTER LIMITED?

ASTONMASTER LIMITED is currently Dissolved. It was registered on 02/06/1995 and dissolved on 07/11/2023.

Where is ASTONMASTER LIMITED located?

ASTONMASTER LIMITED is registered at Kingscott Dix Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham GL52 7DQ.

What does ASTONMASTER LIMITED do?

ASTONMASTER LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ASTONMASTER LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via compulsory strike-off.