Astonmodes Limited

Company Name	Astonmodes Limited
Company Status	Active
Company Number	02117477
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Norman Bleier
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Joshua Bleier
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Secretary Name	Mr Norman Bleier
Nationality	Irish
Status	Current
Appointed	30 September 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Benjamin Bleier
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Director Name	Mr Ian Mett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW

Location

Registered Address	Unit 3 Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Joshua Bleier 50.00% Ordinary
1 at £1	Norman Bleier 50.00% Ordinary

Financials

Year	2014
Net Worth	£369
Current Liabilities	£4,429

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

9 November 1995	Delivered on: 15 November 1995 Satisfied on: 2 February 2012 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: 16 windsor road, penarth, south glamorgan t/no: WA410200. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1988	Delivered on: 10 December 1988 Satisfied on: 2 February 2012 Persons entitled: Allied Irish Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 8 and 10 magdalen street norwick title no nk 102429. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 November 1995

Delivered on: 15 November 1995
Satisfied on: 2 February 2012
Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever.
Particulars: 16 windsor road, penarth, south glamorgan t/no: WA410200. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

25 November 1988

Delivered on: 10 December 1988
Satisfied on: 2 February 2012
Persons entitled: Allied Irish Banks PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H, 8 and 10 magdalen street norwick title no nk 102429. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
7 December 2023	Director's details changed for Mr Joshua Bleier on 6 December 2023 (2 pages)
7 December 2023	Change of details for Mr Joshua Bleier as a person with significant control on 6 December 2023 (2 pages)
1 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
5 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 September 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
22 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
10 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
20 February 2020	Micro company accounts made up to 30 June 2019 (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
24 September 2017	Notification of Norman Bleier as a person with significant control on 6 April 2016 (2 pages)
24 September 2017	Director's details changed for Mr Ian Mett on 1 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Benjamin Bleier on 1 September 2017 (2 pages)
24 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
24 September 2017	Director's details changed for Mr Joshua Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Ian Mett on 1 September 2017 (2 pages)
24 September 2017	Notification of Norman Bleier as a person with significant control on 6 April 2016 (2 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Benjamin Bleier on 1 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
24 September 2017	Director's details changed for Mr Joshua Bleier on 24 September 2017 (2 pages)
24 September 2017	Secretary's details changed for Mr Norman Bleier on 24 September 2017 (1 page)
24 September 2017	Secretary's details changed for Mr Norman Bleier on 24 September 2017 (1 page)
24 September 2017	Director's details changed for Mr Norman Bleier on 24 September 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
4 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (6 pages)
25 September 2015	Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (6 pages)
25 September 2015	Registered office address changed from Regal House 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 25 September 2015 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
11 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
11 February 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 2 (6 pages)
16 August 2013	Appointment of Mr Benjamin Bleier as a director (2 pages)
16 August 2013	Appointment of Mr Benjamin Bleier as a director (2 pages)
16 August 2013	Appointment of Mr Ian Mett as a director (2 pages)
16 August 2013	Appointment of Mr Ian Mett as a director (2 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
13 February 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption full accounts made up to 30 June 2011 (5 pages)
1 August 2011	Total exemption full accounts made up to 30 June 2011 (5 pages)
26 October 2010	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 26 October 2010 (1 page)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
4 August 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
23 July 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
31 October 2008	Return made up to 24/09/08; no change of members (7 pages)
31 October 2008	Return made up to 24/09/08; no change of members (7 pages)
4 August 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
4 August 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
21 October 2007	Return made up to 24/09/07; no change of members (7 pages)
21 October 2007	Return made up to 24/09/07; no change of members (7 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
10 October 2006	Return made up to 24/09/06; full list of members (7 pages)
10 October 2006	Return made up to 24/09/06; full list of members (7 pages)
14 August 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
14 August 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
27 September 2005	Return made up to 24/09/05; full list of members (8 pages)
27 September 2005	Return made up to 24/09/05; full list of members (8 pages)
3 August 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
3 August 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
27 September 2004	Return made up to 24/09/04; full list of members (7 pages)
27 September 2004	Return made up to 24/09/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
31 August 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
16 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
11 March 2004	Registered office changed on 11/03/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
6 October 2003	Return made up to 24/09/03; full list of members (7 pages)
6 October 2003	Return made up to 24/09/03; full list of members (7 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2002	Return made up to 30/09/02; full list of members (7 pages)
14 October 2002	Return made up to 30/09/02; full list of members (7 pages)
9 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
9 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 30 June 2000 (5 pages)
1 November 2000	Full accounts made up to 30 June 2000 (5 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
1 November 1999	Return made up to 30/09/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 30 June 1999 (6 pages)
9 September 1999	Full accounts made up to 30 June 1999 (6 pages)
16 February 1999	Full accounts made up to 30 June 1998 (6 pages)
16 February 1999	Full accounts made up to 30 June 1998 (6 pages)
28 October 1998	Return made up to 30/09/98; full list of members (8 pages)
28 October 1998	Return made up to 30/09/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 30 June 1997 (4 pages)
12 March 1998	Full accounts made up to 30 June 1997 (4 pages)
24 October 1997	Return made up to 30/09/97; no change of members (6 pages)
24 October 1997	Return made up to 30/09/97; no change of members (6 pages)
31 October 1996	Full accounts made up to 30 June 1996 (4 pages)
31 October 1996	Full accounts made up to 30 June 1996 (4 pages)
20 October 1996	Return made up to 30/09/96; no change of members (6 pages)
20 October 1996	Return made up to 30/09/96; no change of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (4 pages)
26 January 1996	Full accounts made up to 31 March 1995 (4 pages)
16 November 1995	Return made up to 30/09/95; full list of members (10 pages)
16 November 1995	Return made up to 30/09/95; full list of members (10 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
28 June 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)