ASTERSOUND LIMITED

Profile ASTERSOUND LIMITED

Actual on 01.09.2021
Company name
ASTERSOUND LIMITED
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Company number
03713913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
11-14 KENSINGTON STREET, BRIGHTON, SUSSEX, BN1 4AJ
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PSC and Officers ASTERSOUND LIMITED

Officers

(as of 19.09.2020)

GRAUBART, Lucy
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: 11-14 Kensington Street Brighton, England, Sussex, BN1 4AJ
Role: Secretary
MYATT, Charles Edward
Status: Active
Appointed on: Tuesday, 16 February 1999
Correspondence address: 77 Lansdowne Place, Hove, East Sussex, BN3 1FL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GAUSDEN, Richard Guy
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Friday, 04 April 2003
Correspondence address: 13 Maidenstone Hill, London, SE10 8SY
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Tuesday, 16 February 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Tuesday, 16 February 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
GAUSDEN, Richard Guy
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Wednesday, 13 July 2005
Correspondence address: 13 Maidenstone Hill, London, SE10 8SY
Role: Secretary
NEWBURN, Emma
Status: Not active
Appointed on: Tuesday, 13 July 2004
Resigned on: Wednesday, 20 November 2019
Correspondence address: Russet Cottage 217 London Road North, Surrey, United Kingdom, RH1 3BN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Charles Edward Myatt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Landsdowne Place Hove, United Kingdom, East Sussex
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors