Astor And Windsor International Limited

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General information

Name:

Astor And Windsor International Ltd

Office Address:

Maulak Chambers The Centre High Street CO9 2AJ Halstead

Number: 05462304

Incorporation date: 2005-05-24

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astor And Windsor International started conducting its business in the year 2005 as a Private Limited Company under the following Company Registration No.: 05462304. The company has been operating for 19 years and it's currently active. The company's head office is situated in Halstead at Maulak Chambers. You can also locate the company by the area code : CO9 2AJ. The firm name transformation from Transchic to Astor And Windsor International Limited took place on Thursday 8th December 2005. The company's SIC code is 32990 meaning Other manufacturing n.e.c.. The firm's latest accounts cover the period up to 2022-10-30 and the latest annual confirmation statement was filed on 2023-05-24.

At present, there’s a solitary director in the company: Marcus N. (since Friday 14th October 2005). The following business had been guided by Julian N. until 2005.

Marcus N. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Astor And Windsor International Limited 2005-12-08
  • Transchic Limited 2005-05-24

Financial data based on annual reports

Company staff

Marcus N.

Role: Secretary

Appointed: 19 August 2015

Latest update: 17 March 2024

Marcus N.

Role: Director

Appointed: 14 October 2005

Latest update: 17 March 2024

People with significant control

Marcus N.
Notified on 24 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-10-31
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 20 March 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 31 October 2012
End Date For Period Covered By Report 30 October 2013
Date Approval Accounts 29 April 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 31 October 2013
End Date For Period Covered By Report 30 October 2014
Date Approval Accounts 18 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 31 October 2014
End Date For Period Covered By Report 30 October 2015
Date Approval Accounts 17 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 31 October 2015
End Date For Period Covered By Report 30 October 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2016
End Date For Period Covered By Report 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 30 October 2018
Annual Accounts
Start Date For Period Covered By Report 31 October 2018
End Date For Period Covered By Report 30 October 2019
Annual Accounts
Start Date For Period Covered By Report 31 October 2019
End Date For Period Covered By Report 30 October 2020
Annual Accounts
Start Date For Period Covered By Report 31 October 2020
End Date For Period Covered By Report 30 October 2021
Annual Accounts
Start Date For Period Covered By Report 31 October 2021
End Date For Period Covered By Report 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 31 October 2022
End Date For Period Covered By Report 30 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/10/30 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
18
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