Company Profile
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MicroAstonburgh Limited
05590457•Private Limited With Share Capital
Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA
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Incorporated
12/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Astonburgh Limited (05590457) is a private limited with share capital incorporated on 12/10/2005 (20 years old) and registered in london, SW1Y5EA. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 12/10/2005
SW1Y5EA
Financial Overview
Total Assets
£152.7K
Liabilities
£25.6K
Net Assets
£127.1K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2020
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Change Sail Address Company With New Address
Category:Address
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:29-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Resolution
Category:Resolution
Date:09-08-2006
Resolution
Category:Resolution
Date:09-08-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Address
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Incorporation Company
Category:Incorporation
Date:12-10-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2027
Filing Date31/07/2026
Latest Accounts31/10/2025
Trading Addresses
Ground Floor, 123 Pall Mall, St James'S, London, Sw1Y 5Ea, SW1Y5EARegistered
Related Companies
10
Contact
Ground Floor, 123 Pall Mall, St James'S, London, SW1Y5EA