Astonrock Ltd was registered on 20 November 2002 and are based in Southport, Merseyside, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Sunley, Myles Alec, Prescott, Alan John for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNLEY, Myles Alec | 23 October 2019 | - | 1 |
| PRESCOTT, Alan John | 16 October 2018 | 23 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 19 December 2019 | |
| CS01 - N/A | 05 December 2019 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| AA01 - Change of accounting reference date | 16 October 2019 | |
| TM02 - Termination of appointment of secretary | 27 August 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 24 November 2017 | |
| RP04CS01 - N/A | 30 September 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| PSC04 - N/A | 24 August 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| RP04 - N/A | 18 January 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| CH03 - Change of particulars for secretary | 15 December 2014 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 363a - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 25 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 395 - Particulars of a mortgage or charge | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 287 - Change in situation or address of Registered Office | 07 January 2003 | |
| NEWINC - New incorporation documents | 20 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of building contract | 02 September 2003 | Outstanding |
N/A |
| Debenture | 12 May 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 12 May 2003 | Outstanding |
N/A |
