Astounding Systems Ltd

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Astounding Systems Ltd

07151943•Private Limited With Share Capital

Unit 1B, Coln Industrial Estate, Old Bath Road, Slough, SL30NJ
Incorporated

09/02/2010

Company Age

16 years

Directors

8

Employees

—

SIC Code

47750

Risk

low risk

Company Overview

Registration, classification & business activity

Astounding Systems Ltd (07151943) is a private limited with share capital incorporated on 09/02/2010 (16 years old) and registered in slough, SL30NJ. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.

Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 09/02/2010
SL30NJ

Financial Overview

Total Assets

£76.8K

Liabilities

£46.4K

Net Assets

£30.4K

Est. Turnover

£90.0K

AI Estimated
Unreported
Cash

£26.8K

Key Metrics

8

Directors

7

Shareholders

Board of Directors

5

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:01-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:09-02-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date25/08/2026
Latest Accounts30/11/2025

Trading Addresses

Unit 1B, Coln Industrial Estate, Old Bath Road, Slough, Sl3 0Nj, SL30NJRegistered

Contact

Unit 1B, Coln Industrial Estate, Old Bath Road, Slough, SL30NJ