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Nom

Astounding Systems LTD
Adresse
Unit 1B
Coln Industrial Estate
Colnbrook
SL3 0NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2017
End of VAT Registration
30 juillet 2023
Société Numéro de Registre 07151943 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Eustace, Bee Sarah Status: Active Notified: 09/10/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Adler, Fred Gary Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Eustace, Bee Sarah Status: Ceased Notified: 09/10/2018 Ceased: 09/02/2020 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eustace, Robert Andrew Status: Ceased Notified: 13/09/2018 Ceased: 04/04/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Eustace, Bee Sarah Colnbrook, Slough, England Status: Active Notified: 09/10/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eustace, Ellie Dorney Reach, Berkshire, England Status: Active Notified: 05/04/2023 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eustace, Joanne Louise Dorney Reach, Berkshire, England Status: Active Notified: 05/04/2023 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eustace, Josh Windsor, Berkshire, England Status: Active Notified: 05/04/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eustace, Lottie Dorney Reach, Berkshire, England Status: Active Notified: 05/04/2023 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eustace, Oscar Windsor, Berkshire, England Status: Active Notified: 05/04/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eustace, Robert Andrew Windsor, Berks Status: Active Notified: 01/05/2012 Date of Birth: 04/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Eustace, Robert Andrew Colnbrook, Slough, England Status: Active Notified: 09/10/2018 Role: Secretary