General information

Name:

Swan Astro Ltd

Office Address:

Joyce Frankland Academy Cambridge Road Newport CB11 3TR Saffron Walden

Number: 02987311

Incorporation date: 1994-11-01

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Swan Astro Limited business has been in this business for at least thirty years, as it's been founded in 1994. Started with Registered No. 02987311, Swan Astro is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in Joyce Frankland Academy Cambridge Road, Saffron Walden CB11 3TR. This company is recognized under the name of Swan Astro Limited. It should be noted that this company also was listed as Swancat until the company name was changed 26 years from now. This firm's declared SIC number is 93110 meaning Operation of sports facilities. Swan Astro Ltd filed its account information for the financial period up to Thursday 31st March 2022. The company's most recent confirmation statement was submitted on Wednesday 11th October 2023.

In order to be able to match the demands of their clientele, this business is constantly guided by a unit of eight directors who are, to name just a few, Anthony C., Ian S. and Nicola C.. Their joint efforts have been of cardinal use to this specific business since 2023-04-27. Additionally, the director's assignments are regularly supported by a secretary - Nicola C., who was officially appointed by this specific business on 2023-02-14.

  • Previous company's names
  • Swan Astro Limited 1998-08-10
  • Swancat Limited 1994-11-01

Company staff

Anthony C.

Role: Director

Appointed: 27 April 2023

Latest update: 7 December 2023

Ian S.

Role: Director

Appointed: 27 April 2023

Latest update: 7 December 2023

Nicola C.

Role: Secretary

Appointed: 14 February 2023

Latest update: 7 December 2023

Nicola C.

Role: Director

Appointed: 08 December 2020

Latest update: 7 December 2023

Samantha W.

Role: Director

Appointed: 08 December 2020

Latest update: 7 December 2023

Nigel P.

Role: Director

Appointed: 08 December 2020

Latest update: 7 December 2023

Lisa D.

Role: Director

Appointed: 12 December 2018

Latest update: 7 December 2023

Martyn W.

Role: Director

Appointed: 10 October 2017

Latest update: 7 December 2023

James G.

Role: Director

Appointed: 29 April 2014

Latest update: 7 December 2023

People with significant control

Executives who have control over the firm are as follows: Ian S. has substantial control or influence over the company. Nicola C. has substantial control or influence over the company.

Ian S.
Notified on 11 March 2024
Nature of control:
substantial control or influence
Nicola C.
Notified on 8 December 2020
Nature of control:
substantial control or influence
Samantha W.
Notified on 16 November 2022
Ceased on 11 March 2024
Nature of control:
substantial control or influence
Anthony C.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
substantial control or influence
Richard V.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
29
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