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Company Information for

ASTONWORLD LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
07673406
Private Limited Company
Active

Company Overview

About Astonworld Ltd
ASTONWORLD LIMITED was founded on 2011-06-17 and has its registered office in London. The organisation's status is listed as "Active". Astonworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTONWORLD LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 07673406
Company ID Number 07673406
Date formed 2011-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 04/04/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210725940  
Last Datalog update: 2024-07-06 00:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTONWORLD LIMITED
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Company Officers of ASTONWORLD LIMITED

Current Directors
Officer Role Date Appointed
NETANEL EDRI
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FELDMAN
 Company Secretary 2015-02-08 2015-11-10
MICHAL EDERY
 Director 2014-07-01 2015-05-27
NETANEL EDRI
 Director 2013-05-07 2014-07-01
MICHAL RADY
 Director 2012-07-05 2013-05-07
DARREN SYMES
 Director 2011-06-17 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NETANEL EDRI CORPORATE CONSTRUCTION (UK) LTD Director 2013-03-31 CURRENT 2012-01-06 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04Previous accounting period shortened from 05/07/23 TO 04/07/23
2024-01-09APPOINTMENT TERMINATED, DIRECTOR MICHAL EDERY
2023-05-24CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-04-08Amended account full exemption
2022-11-0830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Current accounting period shortened from 06/07/21 TO 05/07/21
2022-07-05AA01Current accounting period shortened from 06/07/21 TO 05/07/21
2022-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL EDERY
2022-05-05PSC04Change of details for Mr Netanel Edri as a person with significant control on 2022-04-26
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-03DIRECTOR APPOINTED MRS MICHAL EDERY
2022-05-03AP01DIRECTOR APPOINTED MRS MICHAL EDERY
2022-04-06AA01Previous accounting period shortened from 07/07/21 TO 06/07/21
2021-12-13CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25AA01Previous accounting period shortened from 08/07/20 TO 07/07/20
2021-06-23AA01Previous accounting period extended from 23/06/20 TO 08/07/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-06-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Previous accounting period shortened from 24/06/19 TO 23/06/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AA01Current accounting period shortened from 25/06/18 TO 24/06/18
2019-03-26AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2019-03-26AA01Previous accounting period shortened from 26/06/18 TO 25/06/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AA01Previous accounting period shortened from 27/06/17 TO 26/06/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA01Current accounting period shortened from 28/06/15 TO 27/06/15
2016-03-29AA01PREVSHO FROM 29/06/2015 TO 28/06/2015
2016-03-29AA01PREVSHO FROM 29/06/2015 TO 28/06/2015
2016-02-01TM02Termination of appointment of Simon Feldman on 2015-11-10
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0108/11/15 ANNUAL RETURN FULL LIST
2015-05-29AP01DIRECTOR APPOINTED MR NETANEL EDRI
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL EDERY
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AP03Appointment of Mr Simon Feldman as company secretary on 2015-02-08
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mrs Michal Rady on 2014-07-01
2014-09-04CH01Director's details changed for Mrs Michal Rady on 2014-09-04
2014-07-25CH01Director's details changed for Mrs Michal Rady on 2014-07-01
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-17
2014-07-17ANNOTATIONClarification
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NETANEL EDRI
2014-07-01AP01DIRECTOR APPOINTED MRS MICHAL RADY
2014-06-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-06-23AR0117/06/14 FULL LIST
2014-03-31AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-11-23DISS40DISS40 (DISS40(SOAD))
2013-11-21AR0117/06/13 FULL LIST
2013-10-15GAZ1FIRST GAZETTE
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL RADY
2013-05-07AP01DIRECTOR APPOINTED MR NETANEL EDRI
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-18AR0117/06/12 FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES
2012-07-05AP01DIRECTOR APPOINTED MICHAL RADY
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, 35 FIRS AVENUE, LONDON, N11 3NE, UNITED KINGDOM
2011-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2011-06-17CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ASTONWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against ASTONWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTONWORLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTONWORLD LIMITED

Intangible Assets
Patents
We have not found any records of ASTONWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTONWORLD LIMITED
Trademarks
We have not found any records of ASTONWORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTONWORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ASTONWORLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASTONWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASTONWORLD LIMITEDEvent Date2013-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTONWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTONWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6BL