| Company Name | Astec Solutions Ltd |
|---|---|
| Director | Tariq Ayyub |
| Company Status | Active |
| Company Number | 07272515 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Tariq Ayyub |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 117 Rosendale Road West Dulwich London SE21 8HE |
Contact
| Website | www.astecsolutionsltd.com |
|---|
Location
| Registered Address | 117 Rosendale Road West Dulwich London SE21 8HE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 14 at £1 | Tariq Ayyub 70.00% Ordinary |
|---|---|
| 2 at £1 | Imran Tariq Syed 10.00% Ordinary |
| 2 at £1 | Kamran Tariq Syed 10.00% Ordinary |
| 2 at £1 | Sumaira Ayyub 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£529,269 |
| Cash | £163,717 |
| Current Liabilities | £745,717 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 1 week from now) |
Filing History
| 13 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 7 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 10 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 29 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 June 2018 | Notification of Rainbow Smiles Ltd as a person with significant control on 9 September 2017 (1 page) |
| 7 June 2018 | Cessation of Tariq Ayyub as a person with significant control on 9 September 2017 (1 page) |
| 7 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 21 August 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 17 August 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Tariq Ayyub as a person with significant control on 3 June 2017 (2 pages) |
| 17 August 2017 | Notification of Tariq Ayyub as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Incorporation (35 pages) |
| 3 June 2010 | Incorporation (35 pages) |