General information

Name:

Astley Clarke Limited

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 05638586

Incorporation date: 2005-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05638586 nineteen years ago, Astley Clarke Ltd was set up as a Private Limited Company. The firm's official registration address is 9th Floor, 107 Cheapside London. This company is known as Astley Clarke Ltd. It should be noted that the company also was listed as Ruby Friday up till the company name was changed 18 years ago. The firm's Standard Industrial Classification Code is 47910: Retail sale via mail order houses or via Internet. Astley Clarke Limited filed its account information for the financial period up to December 31, 2022. The firm's latest annual confirmation statement was filed on December 17, 2022.

Within the following limited company, a variety of director's duties have been carried out by Markus L., Torsten J. and Scott T.. As for these three people, Scott T. has carried on with the limited company the longest, having been a part of company's Management Board for eleven years. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

  • Previous company's names
  • Astley Clarke Ltd 2006-02-20
  • Ruby Friday Limited 2005-11-29

Company staff

Markus L.

Role: Director

Appointed: 05 December 2019

Latest update: 26 February 2024

Torsten J.

Role: Director

Appointed: 05 December 2019

Latest update: 26 February 2024

Scott T.

Role: Director

Appointed: 11 September 2013

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 24 February 2009

Address: Floor, 107 Cheapside, London, EC2V 6DN, England

Latest update: 26 February 2024

People with significant control

Kai M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kai M.
Notified on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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