ASTOUNDING SYSTEMS LTD
ASTOUNDING SYSTEMS LTD is an active private limited company, incorporated on 9 February 2010. The nature of the business is Retail sale of cosmetic and toilet articles in specialised stores. The company's registered office is on Bath Road, Slough. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. ASTOUNDING SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07151943 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/02/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD |
|---|---|
| Address Line 2 | COLNBROOK |
| Post Town | SLOUGH |
| Country | ENGLAND |
| Postcode | SL3 0NJ |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2025 |
| Accounts Last Made Up Date | 30/11/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 23/02/2025 |
|---|---|
| Last Made Up Date | 09/02/2024 |
Return
| Next Due Date | 09/03/2017 |
|---|---|
| Last Made Up Date | 09/02/2016 |
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)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Name History
From incorporation onwards:
ASTOUNDING SYSTEMS LTD
Directors
(The company's officers)
MS BEE SARAH EUSTACE
(~59 year old British national)
UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD, COLNBROOK, SLOUGH, SL3 0NJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2018
MISS ELLIE EUSTACE
(~30 year old British national)
14 DORNEY REACH ROAD, DORNEY REACH, BERKSHIRE, SL6 0DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
MRS JOANNE LOUISE EUSTACE
(~28 year old British national)
14 DORNEY REACH ROAD, DORNEY REACH, BERKSHIRE, SL6 0DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
MR JOSH EUSTACE
(~30 year old British national)
49 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
MISS LOTTIE EUSTACE
(~28 year old British national)
14 DORNEY REACH ROAD, DORNEY REACH, BERKSHIRE, SL6 0DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
MR OSCAR EUSTACE
(~29 year old British national)
49 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2023
MR ROBERT ANDREW EUSTACE
(~61 year old British national)
36B ALEXANDRA ROAD, WINDSOR, BERKS, SL4 1HR
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MR ROBERT ANDREW EUSTACE
UNIT 1B, COLN INDUSTRIAL ESTATE OLD BATH ROAD, COLNBROOK, SLOUGH, SL3 0NJ, ENGLAND
- Current Secretary
Appointed on 09/10/2018
Shareholders
(Persons of Significant Control)
Ms Bee Sarah Eustace
(~59 year old British national)
Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, SL3 0NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2018
Connections
(Shared officers)
- MR OSCAR EUSTACE
COURIER FACILITIES LIMITED
- MR ROBERT ANDREW EUSTACE
MARK 3 INTERNATIONAL LIMITED
- MS BEE SARAH EUSTACE
- MR ROBERT ANDREW EUSTACE
MARK 3 UK LIMITED
- MS BEE SARAH EUSTACE
- MR ROBERT ANDREW EUSTACE
NAVEX INTERNATIONAL LIMITED
- MS BEE SARAH EUSTACE
OCEAN KITEBOAT LIMITED
- MR ROBERT ANDREW EUSTACE
ONE STOP COURIERS LIMITED
- MR ROBERT ANDREW EUSTACE
- MR ROBERT ANDREW EUSTACE
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)
ASTOUNDING SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, SL3 0NJ.
Map of ASTOUNDING SYSTEMS LTD at local scale
Map of ASTOUNDING SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SL3 0NJ
Other companies with registered offices in SL3 0NJ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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