About

Registered Number: 06401008
Date of Incorporation: 16/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS,

 

Based in Exeter, Astor Hall Ltd was founded on 16 October 2007, it has a status of "Active". We don't currently know the number of employees at the company. The companies director is listed as Sutherland, Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUTHERLAND, Ann 10 May 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 16 October 2019
AA01 - Change of accounting reference date 22 August 2019
PSC05 - N/A 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH01 - Change of particulars for director 15 February 2019
CH03 - Change of particulars for secretary 15 February 2019
AD01 - Change of registered office address 21 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 01 November 2016
CH03 - Change of particulars for secretary 17 October 2016
CH01 - Change of particulars for director 17 October 2016
AA - Annual Accounts 09 October 2016
AP03 - Appointment of secretary 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AP01 - Appointment of director 11 May 2016
AR01 - Annual Return 27 October 2015
CH03 - Change of particulars for secretary 16 July 2015
CH01 - Change of particulars for director 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 21 October 2014
AA01 - Change of accounting reference date 19 March 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 31 October 2013
AD01 - Change of registered office address 29 January 2013
AA - Annual Accounts 23 January 2013
RESOLUTIONS - N/A 18 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 18 August 2009
225 - Change of Accounting Reference Date 21 April 2009
363a - Annual Return 04 November 2008
395 - Particulars of a mortgage or charge 05 June 2008
395 - Particulars of a mortgage or charge 01 May 2008
RESOLUTIONS - N/A 07 January 2008
RESOLUTIONS - N/A 07 January 2008
RESOLUTIONS - N/A 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
123 - Notice of increase in nominal capital 07 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
NEWINC - New incorporation documents 16 October 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2008 Outstanding

N/A

Debenture 23 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.