Astrolabe Consulting Ltd

Company Name	Astrolabe Consulting Ltd
Company Status	Dissolved
Company Number	06887420
Category	Private Limited Company
Incorporation Date	24 April 2009(15 years ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Rachael Wettach
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Rosemary Avenue West Molesey KT8 1QF

Director Name	Mr Ralph Wettach
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 February 2013(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Walton Road West Molesey Surrey KT8 2JD

Location

Registered Address	75 Rosemary Avenue West Molesey KT8 1QF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

51 at £1	Rachael Wettach 51.00% Ordinary
49 at £1	Ralph Wettach 49.00% Ordinary

Financials

Year	2014
Net Worth	£39,865
Cash	£63,699
Current Liabilities	£27,386

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

29 January 2021	Micro company accounts made up to 30 April 2020 (6 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 December 2019	Registered office address changed from 346 Walton Road West Molesey Surrey KT8 2JD England to 75 Rosemary Avenue West Molesey KT8 1QF on 12 December 2019 (1 page)
6 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
4 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
22 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
22 November 2017	Micro company accounts made up to 30 April 2017 (6 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Ralph Wettach as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Ralph Wettach as a director on 27 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
12 January 2016	Registered office address changed from 1/37 Arnison Road East Molesey Surrey KT8 9JR to 346 Walton Road West Molesey Surrey KT8 2JD on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 1/37 Arnison Road East Molesey Surrey KT8 9JR to 346 Walton Road West Molesey Surrey KT8 2JD on 12 January 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
29 August 2014	Registered office address changed from 54 Esher Road East Molesey Surrey KT8 0AD to 1/37 Arnison Road East Molesey Surrey KT8 9JR on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 54 Esher Road East Molesey Surrey KT8 0AD to 1/37 Arnison Road East Molesey Surrey KT8 9JR on 29 August 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 May 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (3 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013	Director's details changed for Mrs Rachael Wettach on 6 July 2011 (2 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Appointment of Mr Ralph Wettach as a director (2 pages)
26 April 2013	Director's details changed for Mrs Rachael Wettach on 2 July 2011 (2 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Director's details changed for Mrs Rachael Wettach on 6 July 2011 (2 pages)
26 April 2013	Director's details changed for Mrs Rachael Wettach on 6 July 2011 (2 pages)
26 April 2013	Director's details changed for Mrs Rachael Wettach on 2 July 2011 (2 pages)
26 April 2013	Appointment of Mr Ralph Wettach as a director (2 pages)
26 April 2013	Director's details changed for Mrs Rachael Wettach on 2 July 2011 (2 pages)
26 April 2013	Appointment of Mr Ralph Wettach as a director (2 pages)
26 April 2013	Appointment of Mr Ralph Wettach as a director (2 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 July 2011	Registered office address changed from 44 Dennis Road East Molesey London Surrey KT8 9ED United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 44 Dennis Road East Molesey London Surrey KT8 9ED United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 44 Dennis Road East Molesey London Surrey KT8 9ED United Kingdom on 4 July 2011 (1 page)
15 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 100 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 August 2010 GBP 100 (4 pages)
26 May 2010	Director's details changed for Mrs Rachael Wettach on 24 April 2010 (2 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mrs Rachael Wettach on 24 April 2010 (2 pages)
24 April 2009	Incorporation (14 pages)
24 April 2009	Incorporation (14 pages)

Astrolabe Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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