Asteri Solutions Limited

Company Name	Asteri Solutions Limited
Company Status	Dissolved
Company Number	04287846
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Miss Angela Maureen Gibbon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mrs Susanna Jane Perry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Den Barrack Hill Hythe Kent CT21 4BY

Secretary Name	Susanna Jane Perry
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	The Den Barrack Hill Hythe Kent CT21 4BY

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	March Cottage Rayleigh Downs Road Rayleigh SS6 7LR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Lodge
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

Shareholders

98 at £1	Angela Maureen Gibbon 98.00% Ordinary
2 at £1	Susanna Jane Perry 2.00% Ordinary

Financials

Year	2014
Net Worth	-£902
Cash	£828
Current Liabilities	£1,730

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
11 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 September 2017	Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 10 September 2017 (1 page)
10 September 2017	Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 10 September 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 June 2016	Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page)
29 January 2016	Director's details changed for Susanna Jane Perry on 1 December 2015 (2 pages)
29 January 2016	Director's details changed for Susanna Jane Perry on 1 December 2015 (2 pages)
26 January 2016	Secretary's details changed for Susanna Jane Perry on 1 December 2015 (1 page)
26 January 2016	Register(s) moved to registered inspection location 96 Green Way Tunbridge Wells Kent TN2 3JN (1 page)
26 January 2016	Secretary's details changed for Susanna Jane Perry on 1 December 2015 (1 page)
26 January 2016	Register(s) moved to registered inspection location 96 Green Way Tunbridge Wells Kent TN2 3JN (1 page)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Director's details changed for Angela Maureen Gibbon on 26 January 2011 (2 pages)
26 January 2011	Director's details changed for Angela Maureen Gibbon on 26 January 2011 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Susanna Jane Perry on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Angela Maureen Gibbon on 14 September 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Director's details changed for Susanna Jane Perry on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Angela Maureen Gibbon on 14 September 2010 (2 pages)
14 September 2009	Director and secretary's change of particulars / susanna perry / 14/09/2009 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Director and secretary's change of particulars / susanna perry / 14/09/2009 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Director and secretary's change of particulars / susanna perry / 14/09/2009 (1 page)
14 September 2009	Director and secretary's change of particulars / susanna perry / 14/09/2009 (1 page)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 November 2008	Director and secretary's change of particulars / susanna perry / 15/10/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / susanna perry / 15/10/2008 (1 page)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Director and secretary's change of particulars / susanna perry / 01/02/2008 (1 page)
17 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Director and secretary's change of particulars / susanna perry / 01/02/2008 (1 page)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 September 2007	Return made up to 14/09/07; full list of members (2 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 September 2007	Registered office changed on 05/09/07 from: NO3 crouchmans yard business centre poynters lane southend on sea essex SS3 9TS (1 page)
5 September 2007	Registered office changed on 05/09/07 from: NO3 crouchmans yard business centre poynters lane southend on sea essex SS3 9TS (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 October 2006	Return made up to 14/09/06; full list of members (2 pages)
9 October 2006	Return made up to 14/09/06; full list of members (2 pages)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 December 2005	Registered office changed on 19/12/05 from: 2ND floor monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 2ND floor monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
10 November 2005	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2005	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 10/11/05 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 14/09/03; full list of members (5 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Return made up to 14/09/03; full list of members (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 September 2002	Return made up to 14/09/02; full list of members (5 pages)
11 September 2002	Return made up to 14/09/02; full list of members (5 pages)
3 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
3 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
7 December 2001	Ad 14/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Ad 14/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Director resigned (1 page)
1 October 2001	Location of register of members (1 page)
1 October 2001	Location of register of members (1 page)
14 September 2001	Incorporation (13 pages)
14 September 2001	Incorporation (13 pages)

Asteri Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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