Astley Clarke Ltd

05638586

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 29/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Ohs Secretaries Limited

secretary · Since 24/02/2009

Also on 436 other boards

Mr Markus Lampe

director · Since 05/12/2019

CEO AETERNUM HOLDING

AUSTRIAN · AUSTRIA · Age 59

Ms Lynette Ong Shuping

director · Since 22/08/2024

DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Kai Nikolas Mohrle

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 64

Peter Mohrle Holding Gmbh & Co. Kg, Rentzelstrase 10a, Hamburg, 20146

Notified 05/12/2019

Charges0 outstanding

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 16/01/2018Registered 22/01/2018Satisfied 02/07/2020

Charge

satisfied

ULTIMATE TRADE FINANCE LIMITED

Created 15/05/2015Registered 03/06/2015Satisfied 07/02/2020

charge

satisfied

RON DE YOUNG ASSOCIATES LIMITED

Created 22/12/2008Registered 23/12/2008Satisfied 23/07/2020

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2006Registered 27/06/2006Satisfied 23/07/2008