ASTOUNDING SYSTEMS LTD
UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD, COLNBROOK, SLOUGH SL3 0NJ- Active
- Private Limited Company
- Company No. 07151943
- Last Updated: 01 Mar 2024
Company Profile
ASTOUNDING SYSTEMS LTD was incorporated on Tuesday, February 9, 2010 as a Private Limited Company with registered address in SLOUGH. ASTOUNDING SYSTEMS LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 14 years 8 months and 27 days.
| Name | ASTOUNDING SYSTEMS LTD |
|---|---|
| Company number | 07151943 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Bee Sarah Eustace Nationality: British |
Dates: Tuesday, October 9, 2018 - Sunday, February 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Bee Sarah Eustace Nationality: British |
Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Andrew Eustace Nationality: British |
Dates: Thursday, September 13, 2018 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| President Fred Gary Adler Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against ASTOUNDING SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASTOUNDING SYSTEMS LTD | 09 Feb 2010 |