ASTLEY BAKER DAVIES LIMITED

ASTLEY BAKER DAVIES LIMITED is an active private limited company, incorporated on 8 August 2007. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on The Square, Uxbridge. The company's accounts were last made up to 25 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASTLEY BAKER DAVIES LIMITED previously had the company name EURO TUB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE SQUARE
Address Line 2	STOCKLEY PARK
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB11 1ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	25/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

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)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 29/08/2007 onwards:

ASTLEY BAKER DAVIES LIMITED

Prior to 29/08/2007:

EURO TUB LIMITED

Directors

(The company's officers)

MS. CHRISTINE MARIE ANDERSON

(~47 year old American national)

4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET, ENGLAND

Current Director
Gives occupation as SVP CORPORATE CONTROLLER
Usually resident in UNITED STATES

Appointed on 03/04/2023

MR MARK JEREMY BAKER

(~64 year old British national)

4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, UB11 1ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2007

OLIVIER DUMONT

(~51 year old French,american national)

45 WARREN STREET, LONDON, W1T 6AG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2015

Connections

(Shared officers)

BAKER FAMILY LTD

MR MARK JEREMY BAKER

MARK BAKER FILMS LTD

MR MARK JEREMY BAKER

THE ELF FACTORY LIMITED

MR MARK JEREMY BAKER

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)