Company information:
Astounding Systems Ltd (No: 07151943)
Address: UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD, COLNBROOK, SLOUGH, SL3 0NJ, ENGLAND
Status: Active
Incorporated: 02-Sep-2010
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Current Director: ROBERT ANDREW EUSTACE ( DOB: Apr-1963 From: May-2012 )
Current Director: BEE SARAH EUSTACE ( DOB: May-1964 From: Oct-2018 )
Current Director: OSCAR EUSTACE ( DOB: Nov-1994 From: Apr-2023 )
Current Director: JOANNE LOUISE EUSTACE ( DOB: Mar-1996 From: Apr-2023 )
Current Director: LOTTIE EUSTACE ( DOB: Nov-1995 From: Apr-2023 )
Current Director: ELLIE EUSTACE ( DOB: Dec-1993 From: Apr-2023 )
Current Director: JOSH EUSTACE ( DOB: Oct-1993 From: Apr-2023 )
Current Secretary: ROBERT ANDREW EUSTACE ( From: Oct-2018 )
Resigned Director: FRED GARY ADLER ( From: Mar-2010 To: Sep-2018 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Feb-2010 To: Feb-2010 )
Persons of Significant Control:
Ms Bee Sarah Eustace, Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-09)
Mr Robert Andrew Eustace, Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-09-13, Ceased: 2023-04-04)
Ms Bee Sarah Eustace, Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-09, Ceased: 2020-02-09)
President Fred Gary Adler, Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, SL3 0NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 596 | 164 | 2 | 2 | 0.0,0.0,0.0,596.0,164.0,2.0,2.0 | |||
| Fixed assets / Property, plant and equipment | 595 | 163 | 1 | 1 | 0.0,0.0,0.0,595.0,163.0,1.0,1.0 | |||
| Current assets | 147,760 | 69,972 | 67,796 | 69,356 | 0.0,0.0,0.0,147760.0,69972.0,67796.0,69356.0 | |||
| Current assets / Debtors | 124,711 | 50,430 | 50,000 | 50,000 | 0.0,0.0,0.0,124711.0,50430.0,50000.0,50000.0 | |||
| Current assets / Cash at bank and on hand | 23,049 | 19,542 | 17,796 | 19,356 | 0.0,0.0,0.0,23049.0,19542.0,17796.0,19356.0 | |||
| Net current assets (liabilities) | 6,815 | 5,000 | 2,808 | 5,834 | 0.0,0.0,0.0,6815.0,5000.0,2808.0,5834.0 | |||
| Total assets less current liabilities | 7,411 | 5,164 | 2,810 | 5,836 | 0.0,0.0,0.0,7411.0,5164.0,2810.0,5836.0 | |||
| Net assets (liabilities) | 7,411 | 0.0,0.0,0.0,7411.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -33,647 | 7,411 | 5,164 | 2,810 | 5,836 | 0.0,0.0,-33647.0,7411.0,5164.0,2810.0,5836.0 |