Company NameAstrolabe Consulting Ltd
DirectorRachael Wettach
Company StatusActive
Company Number06887420
CategoryPrivate Limited Company
Incorporation Date24 April 2009 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Rachael Wettach
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address346 Walton Road
West Molesey
Surrey
KT8 2JD
Director NameMr Ralph Wettach
Date of BirthOctober 1966 (Born 53 years ago)
NationalityAustrian
StatusResigned
Appointed01 February 2013(3 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address346 Walton Road
West Molesey
Surrey
KT8 2JD

Location

Registered Address75 Rosemary Avenue
West Molesey
KT8 1QF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£39,865
Cash£63,699
Current Liabilities£27,386

Accounts

Latest Accounts30 April 2019 (11 months, 2 weeks ago)
Next Accounts Due31 January 2021 (9 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return24 April 2019 (11 months, 3 weeks ago)
Next Return Due8 May 2020 (4 weeks from now)

Filing History

22 November 2017Micro company accounts made up to 30 April 2017 (6 pages)
5 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
27 March 2017Termination of appointment of Ralph Wettach as a director on 27 March 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 April 2016Annual 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 2016Registered 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 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 April 2015Annual 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 2014Registered 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 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014Annual 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 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 April 2013Appointment of Mr Ralph Wettach as a director (2 pages)
26 April 2013Director's details changed for Mrs Rachael Wettach on 6 July 2011 (2 pages)
26 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
26 April 2013Director's details changed for Mrs Rachael Wettach on 2 July 2011 (2 pages)
26 April 2013Appointment of Mr Ralph Wettach as a director (2 pages)
26 April 2013Director's details changed for Mrs Rachael Wettach on 6 July 2011 (2 pages)
26 April 2013Director's details changed for Mrs Rachael Wettach on 2 July 2011 (2 pages)
9 January 2013Total exemption full accounts made up to 30 April 2012 (10 pages)
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
9 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 July 2011Registered office address changed from 44 Dennis Road East Molesey London Surrey KT8 9ED United Kingdom on 4 July 2011 (1 page)
4 July 2011Registered office address changed from 44 Dennis Road East Molesey London Surrey KT8 9ED United Kingdom on 4 July 2011 (1 page)
15 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 October 2010Statement of capital following an allotment of shares on 30 August 2010
  • GBP 100
(4 pages)
26 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Mrs Rachael Wettach on 24 April 2010 (2 pages)
24 April 2009Incorporation (14 pages)