ASTONMASTER LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ASTONMASTER LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
ASTONMASTER LIMITED was incorporated 29 years ago on 02/06/1995 and has the registered number: 03063976. The accounts status is TOTAL EXEMPTION FULL.

ASTONMASTER LIMITED - CHELTENHAM

This company is listed in the following categories:
68310 - Real estate agencies
69102 - Solicitors
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021

Registered Office

KINGSCOTT DIX MALVERN VIEW BUSINESS PARK STELLA WAY
CHELTENHAM
GL52 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2022 16/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA MARY ROGERS British Director 2007-03-27 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-06-02 UNTIL 1995-06-02 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-06-02 UNTIL 1995-06-02 RESIGNED
ME SECRETARIES LIMITED Corporate Secretary 2001-06-05 UNTIL 2006-08-22 RESIGNED
MR KENNETH EDWARD ROGERS Aug 1953 British Director 1995-08-01 UNTIL 1999-09-16 RESIGNED
MR KENNETH EDWARD ROGERS Aug 1953 British Director 2000-07-01 UNTIL 2004-01-02 RESIGNED
MR SIMAO PAXI-CATO Mar 1986 British Director 2016-01-14 UNTIL 2018-05-31 RESIGNED
PAMELA LESLEY FORBES Oct 1940 British Director 1996-10-10 UNTIL 1997-06-29 RESIGNED
IAIN JAMES TREVOR EVANS Mar 1972 British Director 1995-06-02 UNTIL 1996-09-23 RESIGNED
ALAN BELL May 1930 British Director 2000-03-23 UNTIL 2010-10-06 RESIGNED
ALAN BELL May 1930 British Director 1995-08-01 UNTIL 1996-12-15 RESIGNED
MRS LINDA MARY ROGERS British Secretary 2002-09-04 UNTIL 2010-10-06 RESIGNED
MR KENNETH EDWARD ROGERS Secretary 2010-10-06 UNTIL 2020-12-01 RESIGNED
COTHAM SECRETARIES LIMITED Secretary 1995-06-02 UNTIL 2001-06-05 RESIGNED
ALAN BELL May 1930 British Secretary 1995-08-01 UNTIL 1996-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cotswold Village Crafts Limited 2016-06-01 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12A ROYAL YORK CRESCENT (NO.2) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
HILLSIDE COURT (BUCKFASTLEIGH) LIMITED BUCKFASTLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
COTSWOLD VILLAGE CRAFTS LIMITED ST. ALBANS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
L.O.M. ASSOCIATES LIMITED CHELTENHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
INVICTUS BARRISTERS CHAMBERS LIMITED CHELTENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 69101 - Barristers at law
THE BLACK ANTELOPE GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLACK ANTELOPE COACHING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
THE BLACK BARRISTERS' NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Astonmaster Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-12-2021 £69,500 Cash £10,000 equity
Astonmaster Limited - Accounts to registrar (filleted) - small 18.2 2021-04-09 30-06-2020 £1,969 Cash £72,861 equity
Astonmaster Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £1,470 Cash £276,544 equity
Astonmaster Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £1,644 Cash £274,470 equity
Astonmaster Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 30-06-2017 £790 Cash £274,629 equity
Astonmaster Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £1,659 Cash £9,267 equity
Astonmaster Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £17 Cash £16,015 equity
Astonmaster Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £39 Cash £28,285 equity

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