Menna Overview
Here’s a quick overview of ASTOUNDING SYSTEMS LTD 👀 — a Slough based business that started in 2010.
ASTOUNDING SYSTEMS LTD
- Company statusactive
- Company No07151943
- Age16 years 5 months Incorporated 9 February 2010
- Officers8
Address
Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England
ASTOUNDING SYSTEMS LTD is an active company incorporated on 9 February 2010 and based in Slough, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 08 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 10 Mar 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EUSTACE, Robert Andrew | secretary | 09 Oct 2018 | |
| EUSTACE, Bee Sarah | director | May 1964 | 09 Oct 2018 |
| EUSTACE, Ellie | director | Dec 1993 | 05 Apr 2023 |
| EUSTACE, Joanne Louise | director | Mar 1996 | 05 Apr 2023 |
| EUSTACE, Josh | director | Oct 1993 | 05 Apr 2023 |
| EUSTACE, Lottie | director | Nov 1995 | 05 Apr 2023 |
| EUSTACE, Oscar | director | Nov 1994 | 05 Apr 2023 |
| EUSTACE, Robert Andrew | director | Apr 1963 | 01 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Bee Sarah Eustace | May 1964 | 09 Oct 2018 |
| Ms Bee Sarah Eustace | May 1964 | 09 Oct 2018 |
| Mr Robert Andrew Eustace | Apr 1963 | 13 Sept 2018 |
| President Fred Gary Adler | Oct 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ASTOUNDING SYSTEMS LTD 👀 — a Slough based business that started in 2010.