About

Registered Number: 07010083
Date of Incorporation: 04/09/2009 (14 years and 7 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Astley Medical Ltd was founded on 04 September 2009 and are based in London, it's status is listed as "Liquidation". The companies directors are listed as Astley, Beverley Anne, Dr, Astley, Henry Max, Astley, Henry Max at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTLEY, Beverley Anne, Dr 04 September 2009 - 1
ASTLEY, Henry Max 04 September 2009 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
ASTLEY, Henry Max 04 September 2009 30 September 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 September 2019
RESOLUTIONS - N/A 25 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 25 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
TM02 - Termination of appointment of secretary 15 September 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 06 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
CH03 - Change of particulars for secretary 06 September 2012
AA - Annual Accounts 14 May 2012
SH01 - Return of Allotment of shares 22 September 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 30 October 2009
AP03 - Appointment of secretary 29 October 2009
AP01 - Appointment of director 29 October 2009
AP01 - Appointment of director 28 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
NEWINC - New incorporation documents 04 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.