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Astounding Systems Ltd

Astounding Systems Ltd is an active company incorporated on 9 February 2010 with the registered office located in Slough, Berkshire. Astounding Systems Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07151943
Private limited company
Age
15 years
Incorporated 9 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1b, Coln Industrial Estate Old Bath Road
Colnbrook
Slough
SL3 0NJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1964
Director • Secretary • None • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Bee Sarah Eustace and Mr Robert Andrew Eustace are mutual people.
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Mark 3 UK Limited
Ms Bee Sarah Eustace and Mr Robert Andrew Eustace are mutual people.
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Courier Facilities Limited
Mr Robert Andrew Eustace is a mutual person.
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One Stop Couriers Limited
Mr Robert Andrew Eustace is a mutual person.
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The Internet Of Transit Limited
Mr Robert Andrew Eustace is a mutual person.
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RBH UK Holdings Ltd
Mr Robert Andrew Eustace is a mutual person.
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Abacus Brands Limited
Mr Oscar Eustace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£42.1K
Increased by £22.74K (+117%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£92.1K
Increased by £22.74K (+33%)
Total Liabilities
-£57.91K
Decreased by £5.61K (-9%)
Net Assets
£34.18K
Increased by £28.35K (+486%)
Debt Ratio (%)
63%
Decreased by 28.7% (-31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Josh Eustace Appointed
2 Years 5 Months Ago on 5 Apr 2023
Mr Oscar Eustace Appointed
2 Years 5 Months Ago on 5 Apr 2023
Miss Ellie Eustace Appointed
2 Years 5 Months Ago on 5 Apr 2023
Mrs Joanne Louise Eustace Appointed
2 Years 5 Months Ago on 5 Apr 2023
Miss Lottie Eustace Appointed
2 Years 5 Months Ago on 5 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 Apr 2025
Confirmation statement made on 9 February 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Jul 2023
Sub-division of shares on 27 March 2023
Submitted on 1 May 2023
Appointment of Mr Oscar Eustace as a director on 5 April 2023
Submitted on 18 Apr 2023
Appointment of Mr Josh Eustace as a director on 5 April 2023
Submitted on 18 Apr 2023
Change of share class name or designation
Submitted on 8 Apr 2023
Resolutions
Submitted on 8 Apr 2023
Repayment History
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