ASTOUND COMMERCE LTD.
LONDON

Hellopages » Greater London » Hackney » N1 6NT

Company number 09794290
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address UNIT 16-17 HOXTON SQUARE, LONDON, ENGLAND, N1 6NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Director's details changed for Mr Terence Eric Hunter on 24 February 2017; Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT. The most likely internet sites of ASTOUND COMMERCE LTD. are www.astoundcommerce.co.uk, and www.astound-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astound Commerce Ltd is a Private Limited Company. The company registration number is 09794290. Astound Commerce Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Astound Commerce Ltd is Unit 16 17 Hoxton Square London England N1 6nt. . GORIN, Igor is a Director of the company. HUNTER, Terence Eric is a Director of the company. MARTYNENKO, Roman is a Director of the company. VINOGRADSKY, Ilya is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
GORIN, Igor
Appointed Date: 04 April 2016
54 years old
Director
HUNTER, Terence Eric
Appointed Date: 04 April 2016
63 years old
Director
MARTYNENKO, Roman
Appointed Date: 24 September 2015
50 years old
Director
VINOGRADSKY, Ilya
Appointed Date: 04 April 2016
50 years old

Persons With Significant Control

Astound Holding Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTOUND COMMERCE LTD. Events

28 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
24 Feb 2017
Director's details changed for Mr Terence Eric Hunter on 24 February 2017
24 Feb 2017
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
22 Feb 2017
Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
22 Feb 2017
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Unit 16-17 Hoxton Square London N1 6NT on 22 February 2017
...
... and 7 more events
20 Jun 2016
Appointment of Igor Gorin as a director on 4 April 2016
16 Jun 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
20 May 2016
Registered office address changed from 43-44 Hoxton Square London N1 6PB United Kingdom to Unit 16-17 Hoxton Square London N1 6NT on 20 May 2016
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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