Introduction
Watch Company
A
ASTONMOORE LIMITED
ASTONMOORE LIMITED is an active company incorporated on 14 July 2020 with the registered office located in Gateshead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASTONMOORE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12741447
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
148 Whitehall Road Gateshead, NE8 1TP,
Previous Addresses
35 Firs Avenue London N11 3NE England
From: 14 July 2020To: 18 August 2020
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Michael Martin
ActiveWhitehall Road, GatesheadNE8 1TP
Born April 1951
Director
Appointed 14 Aug 2020
BODNER, Michael Martin
Whitehall Road, GatesheadNE8 1TP
Born April 1951
Director
14 Aug 2020
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 14 Jul 2020
Resigned 14 Aug 2020
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
14 Jul 2020
Resigned 14 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael Martin Bodner
ActiveWhitehall Road, GatesheadNE8 1TP
Born April 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Michael Martin Bodner
Whitehall Road, GatesheadNE8 1TP
Born April 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2020
Ceased 14 Aug 2020
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2020
Ceased 14 Aug 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2020