| Company Name | Astor Business Consulting Ltd |
|---|---|
| Director | Zhao Jing |
| Company Status | Active |
| Company Number | 07540222 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Ms Zhao Jing |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0BS |
Contact
| Website | astorvisas.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 81239098 |
| Telephone region | London |
Location
| Registered Address | 16 Upper Woburn Place London WC1H 0BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | Shuqin Wang 50.00% Ordinary |
|---|---|
| 5k at £0.01 | Zhao Jing 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,933 |
| Cash | £86,177 |
| Current Liabilities | £63,244 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 10 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 30 June 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 21 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 17 January 2022 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 17 January 2022 | Registered office address changed from 3F, 16 Upper Woburn Place London WC1H 0BS England to 16 Upper Woburn Place London WC1H 0BS on 17 January 2022 (1 page) |
| 6 May 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 8 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 12 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 23 February 2018 | Notification of Alexander Griffith as a person with significant control on 10 October 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 31 August 2017 | Registered office address changed from C/O Astor Visas 3rd Floor Regent's Place 338 Euston Road London NW1 3BT to 3F, 16 Upper Woburn Place London WC1H 0BS on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from C/O Astor Visas 3rd Floor Regent's Place 338 Euston Road London NW1 3BT to 3F, 16 Upper Woburn Place London WC1H 0BS on 31 August 2017 (1 page) |
| 16 May 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 16 May 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 8 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 31 Fairfield Close London N12 9ST on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 31 Fairfield Close London N12 9ST on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from 31 Fairfield Close London N12 9ST on 2 August 2012 (1 page) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|