Shibuya-Ku
Tokyo
150 0047
Japan
Director Name | Marisa White |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 September 2015(5 months, 1 week after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Psychotherapist |
Country of Residence | Japan |
Correspondence Address | 102 Camellia Court Kamiyama-Cho 33-6 Shibuya-Ku Tokyo 150 0047 Japan |
Director Name | Mr Geoffrey White |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2015(same day as company formation) |
Role | Lawyer |
Country of Residence | Japan |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Website | www.astonco.com |
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Registered Address | 17 Gayton Road London NW3 1TX |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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28 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
29 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
4 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
16 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
27 February 2018 | Current accounting period shortened from 30 September 2018 to 28 February 2018 (1 page) |
27 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
6 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Gayton Road London NW3 1TX on 6 July 2017 (1 page) |
6 July 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Gayton Road London NW3 1TX on 6 July 2017 (1 page) |
27 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
26 October 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
26 October 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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6 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
6 November 2015 | Appointment of Jeremy White as a director on 15 September 2015 (3 pages) |
6 November 2015 | Resolutions
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6 November 2015 | Termination of appointment of Geoffrey White as a director on 15 September 2015 (2 pages) |
6 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
6 November 2015 | Change of share class name or designation (2 pages) |
6 November 2015 | Appointment of Marisa White as a director on 15 September 2015 (3 pages) |
6 November 2015 | Appointment of Jeremy White as a director on 15 September 2015 (3 pages) |
6 November 2015 | Termination of appointment of Geoffrey White as a director on 15 September 2015 (2 pages) |
6 November 2015 | Current accounting period extended from 30 April 2016 to 30 September 2016 (3 pages) |
6 November 2015 | Change of share class name or designation (2 pages) |
6 November 2015 | Appointment of Marisa White as a director on 15 September 2015 (3 pages) |
6 November 2015 | Current accounting period extended from 30 April 2016 to 30 September 2016 (3 pages) |
6 November 2015 | Resolutions
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10 April 2015 | Incorporation Statement of capital on 2015-04-10
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10 April 2015 | Incorporation Statement of capital on 2015-04-10
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