ARUNDEL RESOLUTION LIMITED

ARUNDEL RESOLUTION LIMITED is an active private limited company, incorporated on 17 May 2011. The nature of the business is Other transportation support activities. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ARUNDEL RESOLUTION LIMITED previously had the company name ASTBURY MARINE SERVICES INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR COUNTY HOUSE
Address Line 2	100 NEW LONDON ROAD
Post Town	CHELMSFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM2 0RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 02/02/2018 onwards:

ARUNDEL RESOLUTION LIMITED

Prior to 02/02/2018:

ASTBURY MARINE SERVICES INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PETER JOHN HAMMOND ASTBURY

(~63 year old British national)

MIDWOOD DOME HILL PARK, LONDON, SE26 6SP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2011

HUI LI

(~49 year old British national)

MIDWOOD DOME HILL PARK, LONDON, SE26 6SP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mr Peter John Hammond Astbury

(~63 year old British national)

Midwood, Dome Hill Park, London, SE26 6SP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Hui Li

(~49 year old British national)

Midwood, Dome Hill Park, London, SE26 6SP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2020

Connections

(Shared officers)

SONICBOND LIMITED

MR PETER JOHN HAMMOND ASTBURY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)