Asterclan Limited

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Asterclan Limited

01638161•Private Limited With Share Capital

25 St Thomas Street, Winchester, Hampshire, SO239HJ
02080509396

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Incorporated

26/05/1982

Company Age

43 years

Directors

6

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Asterclan Limited (01638161) is a private limited with share capital incorporated on 26/05/1982 (43 years old) and registered in hampshire, SO239HJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/05/1982
SO239HJ
2 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£1.04M

Net Assets

£772.3K

Cash

£147.6K

Key Metrics

2

Employees

6

Directors

5

Shareholders

Board of Directors

5
M
mary jane rawson smith
director
H
harriet amelia rawson-smith
director
G
guy hector rawson-smith
director
H
hamish john rawson-smith
director
S
shaun douglas rawson-smith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Address
Date:21-04-2009
Legacy
Category:Address
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Officers
Date:14-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:03-11-2000
Legacy
Category:Annual Return
Date:04-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:26-10-1998
Legacy
Category:Annual Return
Date:31-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Legacy
Category:Annual Return
Date:24-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1994
Legacy
Category:Annual Return
Date:04-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1993
Legacy
Category:Annual Return
Date:27-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1992
Legacy
Category:Annual Return
Date:15-01-1992
Resolution
Category:Resolution
Date:05-12-1991
Resolution
Category:Resolution
Date:05-12-1991
Resolution
Category:Resolution
Date:05-12-1991
Resolution
Category:Resolution
Date:05-12-1991
Resolution
Category:Resolution
Date:05-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1991
Legacy
Category:Officers
Date:24-04-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

25 St. Thomas Street, Winchester, SO239HJRegistered
Wintershill Hall, Durley, Southampton, Hampshire, SO322AL

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Contact

02080509396
25 St Thomas Street, Winchester, Hampshire, SO239HJ