ASTER INTERNATIONAL LIMITED

Profile ASTER INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
ASTER INTERNATIONAL LIMITED
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Company number
04162966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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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 Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
15 HIGH STREET, NORTHAMPTONSHIRE, BRACKLEY, NN13 7DH
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PSC and Officers ASTER INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

COOKSEY, Nigel
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 19 Somerville Road, Cobham, Surrey, KT11 2QT
Role: Secretary
EARLE, Peter John
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: 15 High Street Brackley, England, Northamptonshire, NN13 7DH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Marketing Director\
Country of residence: England
JARMAN, Colin Harwood
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 01 April 2005
Correspondence address: Lewaigue House, Jacks Lane, Dreemskerry, Ramsey, Maughold, Isle Of Man, IM7 1AW
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Com Pany Executive
EARLE, Robert John
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Friday, 01 August 2014
Correspondence address: 2 Lukes Close, Helmdon, Brackley, England, Northamptonshire, NN13 5UQ
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Operations Manager
Country of residence: England
HOOD, Elizabeth Rhoda
Status: Not active
Appointed on: Saturday, 30 September 2006
Resigned on: Saturday, 30 June 2007
Correspondence address: 8 Caesars Gate, Brackley, Northamptonshire, NN13 7NH
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Marketing Manager
Country of residence: Uk
CHAMBERLAIN, John
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Sunday, 01 April 2001
Correspondence address: Flat 10 49 Drayton Gardens, Kensington, London, SW10 9RX
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Marketing Consultant
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Person with significant control

(as of 01.04.2021)

Mr Peter John Earle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 High Street Brackley, England, Northamptonshire
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors