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Astonborough Limited

Astonborough Limited is an active company incorporated on 24 May 2021 with the registered office located in Cardiff, South Glamorgan. Astonborough Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Compulsory strike-off pending since 1 month ago
Company No
13414900
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 13 July 2024 (1 year 3 months ago)
Next confirmation dated 13 July 2025
Was due on 27 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun13 May 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 13 May 2025
Due by 13 February 2026 (3 months remaining)
Address
4385
13414900 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Dec 1980
Director • Chinese • Lives in England • Born in Aug 1962
Director • Commercial Director • Canadian • Lives in England • Born in Jun 1953
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Director • Chartered Accountant • French • Lives in Uruguay • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Northmoore Limited
Yi Chen and Boguslawa Mamiak are mutual people.
Active
Anglo Euro Trading Limited
Yi Chen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
13 May 2024
For period 13 May13 May 2024
Traded for 12 months
Cash in Bank
£23.67M
Increased by £23.67M (+2367099900%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 47 (%)
Total Assets
£115.99M
Increased by £115.99M (+11598599900%)
Total Liabilities
£0
Same as previous period
Net Assets
£115.99M
Increased by £115.99M (+11598599900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Jeremy Bradfield (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Jeremy Bradfield (PSC) Appointed
1 Year 4 Months Ago on 7 Jul 2024
Mrs Rose Hanthorn Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Max Jones Appointed
1 Year 5 Months Ago on 4 Jun 2024
Mr David Edgars Appointed
1 Year 5 Months Ago on 23 May 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 08/08/2025 as it is no longer considered to form part of the register.
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Part Admin Removed a notification of a person with significant control was removed on 08/08/2025 as it is no longer considered to form part of the register.
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Submitted on 8 Aug 2025
Repayment History
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