Astounding Systems Ltd
Company Profile
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MicroAstounding Systems Ltd
07151943•Private Limited With Share Capital
Unit 1B, Coln Industrial Estate, Old Bath Road, Slough, SL30NJ
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Incorporated
09/02/2010
Company Age
16 years
Directors
8
Employees
7
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 and is classified as Micro.
Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 09/02/2010
SL30NJ
7 employees
Financial Overview
Total Assets
£92.1K
Liabilities
£57.9K
Net Assets
£34.2K
Cash
£42.1K
Key Metrics
7
Employees
8
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
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
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date07/04/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 1B, Coln Industrial Estate, Old Bath Road, Slough, Sl3 0Nj, SL30NJRegistered
Related Companies
9
Contact
Unit 1B, Coln Industrial Estate, Old Bath Road, Slough, SL30NJ