ASTONTEX LIMITED

WAIRAPAPA, SHIBDON BANK, BLAYDON-ON-TYNE  NE21 5AX
  • Active
  • Private Limited Company
  • Company No. 11210802
  • Last Updated: 01 Mar 2024

Company Profile

ASTONTEX LIMITED was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in BLAYDON-ON-TYNE. ASTONTEX LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years and 9 days.

Name ASTONTEX LIMITED
Company number 11210802
Company type Private Limited Company
Incorporation date 16 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address WAIRAPAPA
SHIBDON BANK
BLAYDON-ON-TYNE
NE21 5AX
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
Mr Thomas Cowing Nationality: English Dates: Thursday, February 2, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Thomas Cowing Nationality: British Dates: Wednesday, February 1, 2023 - Friday, February 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
Mrs Hazel Tahir Nationality: British Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mehmet Tahir Nationality: British Dates: Thursday, March 1, 2018 - Wednesday, February 1, 2023
significant influence or control
Darren Symes Nationality: British Dates: Friday, February 16, 2018 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 28 August
Next annual accounts due 28 May 2024, (-273 days left)
Latest accounts 28 February 2022
Next confirmation statement due 16 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ASTONTEX LIMITED 16 Feb 2018