ASTONISH EMAIL LIMITED
ANDOVER

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Company number 08605617
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address UNIT 4 WALWORTH ENTERPRISE CENTRE DUKE CLOSE, WEST WAY, ANDOVER, HAMPSHIRE, ENGLAND, SP10 5AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 3 Hanson Road Andover Hampshire SP10 3HL to Unit 4 Walworth Enterprise Centre Duke Close West Way Andover Hampshire SP10 5AP on 26 October 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ASTONISH EMAIL LIMITED are www.astonishemail.co.uk, and www.astonish-email.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles; to Winchester Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astonish Email Limited is a Private Limited Company. The company registration number is 08605617. Astonish Email Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Astonish Email Limited is Unit 4 Walworth Enterprise Centre Duke Close West Way Andover Hampshire England Sp10 5ap. The company`s financial liabilities are £17.38k. It is £14.38k against last year. And the total assets are £10.97k, which is £-6.37k against last year. KNIGHT, Adam John Gascoigne is a Director of the company. LOVELOCK, Adam is a Director of the company. Director ADAIR, David Anthony John has been resigned. The company operates in "Business and domestic software development".


astonish email Key Finiance

LIABILITIES £17.38k
+480%
CASH n/a
TOTAL ASSETS £10.97k
-37%
All Financial Figures

Current Directors

Director
KNIGHT, Adam John Gascoigne
Appointed Date: 11 July 2013
44 years old
Director
LOVELOCK, Adam
Appointed Date: 11 July 2013
42 years old

Resigned Directors

Director
ADAIR, David Anthony John
Resigned: 20 February 2015
Appointed Date: 27 August 2013
62 years old

Persons With Significant Control

Mr Adam Lovelock
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reyker Nominees
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam John Gascoigne Knight
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTONISH EMAIL LIMITED Events

28 Apr 2017
Micro company accounts made up to 31 July 2016
26 Oct 2016
Registered office address changed from 3 Hanson Road Andover Hampshire SP10 3HL to Unit 4 Walworth Enterprise Centre Duke Close West Way Andover Hampshire SP10 5AP on 26 October 2016
16 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,333.333
...
... and 2 more events
21 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,333.333
11 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013
Statement of capital following an allotment of shares on 27 August 2013
  • GBP 1,333
02 Sep 2013
Appointment of Mr David Anthony John Adair as a director
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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