AC

ASTLEY CLARKE LTD

Active

Company number 05638586

London · Incorporated 29 November 2005

9th Floor, 107 Cheapside, London, EC2V 6DN

Last updated on 22 March 2026

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2020

Company history

Previous company names

RUBY FRIDAY LIMITED · 29 November 2005 – 20 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kai Nikolas Mohrle
Born August 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2019

Funding

9 funding rounds
21 October 2020
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
3 March 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Small
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Second Filing Of Director Appointment With Name
Officers
3 February 2020 View
Second Filing Of Director Appointment With Name
Officers
3 February 2020 View
Second Filing Of Director Termination With Name
Officers
31 January 2020 View
Capital Name Of Class Of Shares
Capital
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Capital Allotment Shares
Capital
24 December 2019 View
Capital Allotment Shares
Capital
20 December 2019 View
Resolution
Resolution
19 December 2019 View
Capital Name Of Class Of Shares
Capital
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
18 December 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Legacy
Miscellaneous
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Resolution
Resolution
6 November 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Resolution
Resolution
7 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Capital Allotment Shares
Capital
11 November 2013 View
Resolution
Resolution
7 November 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Capital Allotment Shares
Capital
23 March 2012 View
Accounts With Accounts Type Small
Accounts
16 September 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Resolution
Resolution
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
15 January 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Capital
24 June 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Capital
17 June 2008 View
Resolution
Resolution
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Accounts
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Officers
20 September 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Capital
6 June 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Mortgage
27 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
19 May 2006 View
Legacy
Capital
17 March 2006 View
Resolution
Resolution
13 March 2006 View
Legacy
Officers
13 March 2006 View
Certificate Change Of Name Company
Change Of Name
20 February 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Capital
23 January 2006 View
Incorporation Company
Incorporation
29 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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