ASTERLOGIC LIMITED

ASTERLOGIC LIMITED is an active private limited company, incorporated on 13 November 2014. The nature of the business is Business and domestic software development. The company's registered office is on Crescent Road, Nottingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ASTERLOGIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 CRESCENT ROAD
Address Line 2	SELSTON
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG16 6DR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ASTERLOGIC LIMITED

Directors

(The company's officers)

MR PAUL STEFAN JONES

(~50 year old British national)

10 CRESCENT ROAD SELSTON, NOTTINGHAM, NG16 6DR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/02/2020

MR STEVE SPRATT

(~56 year old British national)

10 CRESCENT ROAD SELSTON, NOTTINGHAM, NG16 6DR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/10/2021

Shareholders

(Persons of Significant Control)

Mr Paul Jones

(~50 year old British national)

12, Tait Walk, Crossford, Carluke, ML8 5NR, Scotland

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 01/06/2017

Mr Steve Spratt

(~56 year old British national)

10 Crescent Road, Selston, Nottingham, NG16 6DR, United Kingdom

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

Notified on 22/10/2021

Connections

(Shared officers)

1 CALL FINANCIAL SOLUTIONS LTD

MR PAUL STEFAN JONES

WINMEFORFREE LIMITED

MR PAUL STEFAN JONES

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)