About

Registered Number: 01727401
Date of Incorporation: 27/05/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: 12 Queen Eleanors Drive, Knowle, Solihull, B93 9LY,

 

Asterwell Ltd was founded on 27 May 1983, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Henna 13 September 2008 - 1
LOWE, Paul Robert N/A - 1
SINGH, Usha N/A - 1
SINGH, Rajeswar N/A 18 January 2016 1
Secretary Name Appointed Resigned Total Appointments
POWER, Stephen John 06 April 2019 - 1
LOWE, Paul Robert 28 February 2018 06 April 2019 1
POWER, Stephen John 01 October 2013 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 25 February 2020
AD01 - Change of registered office address 16 April 2019
AP03 - Appointment of secretary 16 April 2019
TM02 - Termination of appointment of secretary 16 April 2019
AP03 - Appointment of secretary 25 February 2019
CS01 - N/A 25 February 2019
TM02 - Termination of appointment of secretary 25 February 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 26 February 2018
AD01 - Change of registered office address 26 February 2018
AA - Annual Accounts 16 February 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 21 February 2017
AD01 - Change of registered office address 22 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 26 February 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 27 June 2014
AP03 - Appointment of secretary 17 October 2013
TM02 - Termination of appointment of secretary 17 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 26 March 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 01 March 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 22 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2009
395 - Particulars of a mortgage or charge 17 February 2009
395 - Particulars of a mortgage or charge 19 December 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 03 July 2006
395 - Particulars of a mortgage or charge 25 January 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 15 June 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 July 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 24 June 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 08 July 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 30 June 1998
395 - Particulars of a mortgage or charge 29 November 1997
395 - Particulars of a mortgage or charge 29 November 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 31 July 1997
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 13 July 1995
AA - Annual Accounts 13 July 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 01 July 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 25 June 1993
AA - Annual Accounts 14 July 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 25 July 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
288 - N/A 20 July 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
288 - N/A 27 June 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
395 - Particulars of a mortgage or charge 12 September 1986
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 11 January 2012 Outstanding

N/A

Mortgage 19 December 2011 Outstanding

N/A

Mortgage 19 November 2010 Outstanding

N/A

Mortgage 16 February 2009 Outstanding

N/A

Debenture 17 December 2008 Outstanding

N/A

Legal mortgage 23 January 2006 Fully Satisfied

N/A

Mortgage debenture 26 November 1997 Fully Satisfied

N/A

Legal mortgage 26 November 1997 Fully Satisfied

N/A

Mortgage 29 November 1996 Fully Satisfied

N/A

Legal charge 01 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.