Company number 03336167
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address LOGISTAE HOUSE, 45 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of ASTIM LIMITED are www.astim.co.uk, and www.astim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Astim Limited is a Private Limited Company.
The company registration number is 03336167. Astim Limited has been working since 19 March 1997.
The present status of the company is Active. The registered address of Astim Limited is Logistae House 45 Preston New Road Blackburn Lancashire Bb2 6ae. The company`s financial liabilities are £83.22k. It is £30.02k against last year. And the total assets are £7.69k, which is £-36.99k against last year. RECORDMASTER SECRETARIAL LTD is a Secretary of the company. BARNES, Dominic Hugh is a Director of the company. Secretary NEEDHAM, Ivan Arthur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD has been resigned. Director BLACK, Solomon Leslie has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILES KNOPP, Michael Andrew has been resigned. Director HOPE, James Longford has been resigned. Director TOMLINSON, Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
astim Key Finiance
LIABILITIES
£83.22k
+56%
CASH
n/a
TOTAL ASSETS
£7.69k
-83%
All Financial Figures
Current Directors
Secretary
RECORDMASTER SECRETARIAL LTD
Appointed Date: 01 July 2014
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1997
Appointed Date: 19 March 1997
Secretary
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Resigned: 01 July 2014
Appointed Date: 19 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 June 1997
Appointed Date: 19 March 1997
35 years old
Director
TOMLINSON, Brian
Resigned: 03 September 2001
Appointed Date: 02 June 1997
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 June 1997
Appointed Date: 19 March 1997
ASTIM LIMITED Events
21 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
...
... and 64 more events
13 Jun 1997
New secretary appointed
13 Jun 1997
Registered office changed on 13/06/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 Jun 1997
Secretary resigned;director resigned
13 Jun 1997
Director resigned
19 Mar 1997
Incorporation