ASTER AND WILDE LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-09-30

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19/11/2419 November 2024 Change of details for Mr Angus Howard Mac Lennan as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mrs Hannah Mac Lennan on 2024-11-19

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19/11/2419 November 2024 Change of details for Mrs Hannah Mac Lennan as a person with significant control on 2024-11-19

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19/11/2419 November 2024 Director's details changed for Mr Angus Howard Mac Lennan on 2024-11-19

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19/11/2419 November 2024 Registered office address changed from C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2024-11-19

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14/10/2414 October 2024 Confirmation statement made on 2024-10-09 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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07/05/247 May 2024 Director's details changed for Mrs Hannah Mac Lennan on 2024-05-01

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07/05/247 May 2024 Registered office address changed from C/O a4C, Unit 18 & 19 Dean House Farm Church Lane Newdigate Surrey RH5 5DL United Kingdom to C/O Wis-a4C, Suite 16, Abbey House Clarendon Road Redhill Surrey RH1 1QZ on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mr Angus Howard Mac Lennan on 2024-05-01

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07/05/247 May 2024 Change of details for Mrs Hannah Mac Lennan as a person with significant control on 2024-05-01

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07/05/247 May 2024 Change of details for Mr Angus Howard Mac Lennan as a person with significant control on 2024-05-01

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25/03/2425 March 2024 Withdrawal of the directors' register information from the public register

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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11/10/2111 October 2021 Change of details for Mrs Hannah Mac Lennan as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr Angus Howard Mac Lennan as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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11/10/2111 October 2021 Director's details changed for Mr Angus Howard Mac Lennan on 2021-10-11

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11/10/2111 October 2021 Director's details changed for Mrs Hannah Mac Lennan on 2021-10-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/03/215 March 2021 30/09/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HOWARD MAC LENNAN / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH MAC LENNAN / 27/04/2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 3 BEDDINGTON MANOR 45 EATON ROAD SUTTON SM2 5ED UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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04/09/174 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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