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ASTLEY CLARKE LTD - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 05638586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor
- 107 Cheapside
- London
- EC2V 6DN 9th Floor, 107 Cheapside, London, EC2V 6DN UK
Management
- Managing Directors
- JAHN, Torsten
- LAMPE, Markus
- THOMSON, Scott Annand
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-29
- Age Of Company 2005-11-29 18 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Kai Nikolas Mohrle
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUBY FRIDAY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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ASTLEY CLARKE LTD Company Description
- ASTLEY CLARKE LTD is a ltd registered in United Kingdom with the Company reg no 05638586. Its current trading status is "live". It was registered 2005-11-29. It was previously called RUBY FRIDAY LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 9Th Floor .
Get ASTLEY CLARKE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astley Clarke Ltd - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2005-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-change-details-of-a-person-with-significant-control (2024-01-30) - RP04PSC04
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change-to-a-person-with-significant-control (2024-02-02) - PSC04
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second-filing-notification-of-a-person-with-significant-control (2024-01-30) - RP04PSC01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-small (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-15) - AA
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confirmation-statement-with-updates (2021-01-13) - CS01
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change-to-a-person-with-significant-control (2021-12-13) - PSC04
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confirmation-statement-with-updates (2021-12-17) - CS01
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change-person-director-company-with-change-date (2021-12-13) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-02) - CS01
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capital-name-of-class-of-shares (2020-01-08) - SH08
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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mortgage-satisfy-charge-full (2020-07-02) - MR04
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notification-of-a-person-with-significant-control (2020-02-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-19) - PSC09
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second-filing-of-director-termination-with-name (2020-01-31) - RP04TM01
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second-filing-of-director-appointment-with-name (2020-02-03) - RP04AP01
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accounts-with-accounts-type-small (2020-09-11) - AA
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capital-allotment-shares (2020-12-01) - SH01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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resolution (2019-12-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-19) - SH08
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capital-allotment-shares (2019-12-20) - SH01
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capital-allotment-shares (2019-12-24) - SH01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-18) - CH01
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-10-01) - AA
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legacy (2018-09-21) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
keyboard_arrow_right 2017
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resolution (2017-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-allotment-shares (2017-01-06) - SH01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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accounts-with-accounts-type-small (2017-10-12) - AA
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resolution (2017-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-corporate-secretary-company-with-change-date (2013-02-11) - CH04
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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resolution (2013-11-07) - RESOLUTIONS
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capital-allotment-shares (2013-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-small (2013-11-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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capital-allotment-shares (2012-03-23) - SH01
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appoint-person-director-company-with-name (2012-03-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-05-10) - RP04
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resolution (2011-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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capital-allotment-shares (2011-01-26) - SH01
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capital-allotment-shares (2011-05-10) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 288b
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legacy (2009-01-15) - 287
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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legacy (2009-03-17) - 288a
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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legacy (2008-06-11) - 88(2)
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legacy (2008-06-11) - 122
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legacy (2008-06-17) - 123
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resolution (2008-06-18) - RESOLUTIONS
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legacy (2008-06-24) - 123
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-07-24) - 403a
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legacy (2008-10-14) - 288b
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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legacy (2008-11-12) - 288a
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legacy (2008-07-14) - 363a
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legacy (2008-12-23) - 395
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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resolution (2007-06-06) - RESOLUTIONS
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legacy (2007-09-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-12-06) - 225
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legacy (2007-06-06) - 123
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legacy (2007-06-06) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-27) - 395
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legacy (2006-06-02) - 288a
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legacy (2006-06-02) - 288b
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legacy (2006-05-19) - 287
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legacy (2006-03-17) - 88(2)R
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legacy (2006-03-13) - 288a
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resolution (2006-03-13) - RESOLUTIONS
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certificate-change-of-name-company (2006-02-20) - CERTNM
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legacy (2006-01-23) - 122
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legacy (2006-01-23) - 88(2)R
keyboard_arrow_right 2005
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incorporation-company (2005-11-29) - NEWINC