Company information:
Astonburgh Limited (No: 05590457)
Address: GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
Status: Active
Incorporated: 10-Dec-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: FRANCES ANN GORDON ( DOB: Oct-1954 From: Dec-2012 )
Current Secretary: GROSVENOR SECRETARIES LIMITED ( From: Oct-2005 )
Resigned Director: ALLEN JONATHAN FRED ( DOB: Dec-1959 From: Jan-2010 To: Dec-2011 )
Resigned Director: GROSVENOR ADMINISTRATION LIMITED ( From: Oct-2005 To: Dec-2012 )
Resigned Director: BENJAMIN PHILIP PREA ( DOB: Sep-1963 From: Dec-2011 To: Dec-2012 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Mr Laurent Vialette, 6 Chemin Vert-Pre, Ch-1213 Petit Lancy, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 13,865 | 69,812 | 122,828 | 119,673 | 132,689 | 4,594 | 108,177 | 111,921 | 116,351 | 13865,69812,122828,119673,132689,4594,108177,111921,116351 |
| Net current assets (liabilities) | 13,033 | 57,821 | 110,208 | 117,875 | 129,874 | 1,117 | 79,746 | 81,527 | 85,454 | 13033,57821,110208,117875,129874,1117,79746,81527,85454 |
| Total assets less current liabilities | 13,033 | 57,821 | 110,208 | 117,875 | 129,874 | 133,205 | 211,834 | 213,615 | 217,542 | 13033,57821,110208,117875,129874,133205,211834,213615,217542 |
| Equity / share capital and reserves | 13,033 | 57,821 | 110,208 | 117,875 | 129,874 | 133,205 | 211,834 | 213,615 | 217,542 | 13033,57821,110208,117875,129874,133205,211834,213615,217542 |