ASTLEY CLARKE LTD
Active - Accounts Filed
General Information
NAME
ASTLEY CLARKE LTD
COMPANY NUMBER
05638586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
29/11/2005
(18 years and 11 months old)
WEBSITE
www.astleyclarke.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2005
20/02/2006
RUBY FRIDAY LIMITED
LONDON
EC2V 6DN
Telephone: 02077060060
TPS: No
6 Junction Mews
London
W2 1PN
Telephone: 77060060
9th Floor
107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/09/2024 | Scott Annand Thomson (912646100) has left the board |
| 09/09/2024 | New Board Member Lynette Ong Shuping (932685873) Appointed |
Credit Risk Overview
Want to learn more about ASTLEY CLARKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTLEY CLARKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTLEY CLARKE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2009 - Present (15 years and 8 months) 24/02/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 498 Past: 598 |
View Report |
|
05/12/2019 - Present (4 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
29/11/2005 - 08/03/2017 (11 years and 3 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/09/2024 | Scott Annand Thomson (912646100) has left the board |
| 09/09/2024 | New Board Member Lynette Ong Shuping (932685873) Appointed |
| 11/04/2024 | Torsten Jahn (926518741) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Markus Lampe (926523131) Appointed |
| 12/12/2019 | New Board Member Torsten Jahn (926518741) Appointed |
| 11/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 27/06/2017 | Benjamin John Bieder Holmes (910923359) has left the board |
| 14/06/2017 | Mark Leslie Vivian Esiri (911546006) has left the board |
| 22/03/2017 | Rebecca Astley Clarke (907441428) has left the board |
| 06/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/08/2016 | OHS SECRETARIES LIMITED (913541957) has left the board |
| 25/08/2016 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 20/11/2014 | Carmen Busquets (916721255) has left the board |
| 23/09/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Scott Annand Thomson (912646100) Appointed |
| 21/01/2013 | New Annual Return filed |
| 17/01/2013 | Daniel Hillel Rimer (913023503) has left the board |
| 19/09/2012 | New Accounts filed |
| 13/09/2012 | New Board Member Benjamin John Bieder Holmes Appointed |
| 13/09/2012 | Ben Holmes has left the board |
| 06/09/2012 | New Board Member Ben Holmes Appointed |
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