Menna Overview

Here’s a quick overview of ASTLEY CLARKE LTD 👀 — a London based business that started in 2005.

ASTLEY CLARKE LTD

  • Company statusactive
  • Company No05638586
  • Age20 years 8 months Incorporated 29 November 2005
  • Officers3

Address

9th Floor, 107 Cheapside, London, EC2V 6DN

ASTLEY CLARKE LTD is an active company incorporated on 29 November 2005 and based in London. The company was registered 21 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 17 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 Apr 2024

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Change To A Person With Significant Control Without Name Date

2 Years Ago on 12 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 02 Feb 2024

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Second Filing Change Details Of A Person With Significant Control

2 Years Ago on 30 Jan 2024

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Second Filing Change Details Of A Person With Significant Control

2 Years Ago on 30 Jan 2024

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Second Filing Notification Of A Person With Significant Control

2 Years Ago on 30 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 26 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jan 2023

finance
Accounts With Accounts Type Small

4 Years Ago on 06 Apr 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 13 Dec 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 15 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 13 Jan 2021

event
Change To A Person With Significant Control

5 Years Ago on 01 Dec 2020

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Capital Allotment Shares

5 Years Ago on 01 Dec 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 11 Sep 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 23 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
OHS SECRETARIES LIMITEDcorporate secretary 24 Feb 2009
LAMPE, Markusdirector Jun 196705 Dec 2019
ONG SHUPING, Lynettedirector May 198222 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kai Nikolas Mohrle Aug 196105 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.