Company NameAd Astra (Broadening Horizons) Limited
DirectorsSam Shaw and Elizabeth Louise Shaw
Company StatusActive
Company Number09827977
CategoryPrivate Limited Company
Incorporation Date16 October 2015(8 years, 7 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Sam Shaw
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(same day as company formation)
RoleMentor
Country of ResidenceEngland
Correspondence Address29 Main Street
Wheldrake
York
YO19 6AF
Director NameMrs Elizabeth Louise Shaw
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(3 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Main Street Wheldrake
York
YO19 6AF

Location

Registered AddressUnit G9 Elvington Industrial Estate
Elvington
York
North Yorkshire
YO41 4AR
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishElvington
WardWheldrake
Built Up AreaElvington Airfield

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return15 October 2023 (6 months, 4 weeks ago)
Next Return Due29 October 2024 (5 months, 3 weeks from now)

Filing History

24 January 2024Registered office address changed from Unit R3 G3 Elvington Industrial Estate Elvington York North Yorkshire YO41 4AR England to Unit G9 Elvington Industrial Estate Elvington York North Yorkshire YO41 4AR on 24 January 2024 (1 page)
18 October 2023Confirmation statement made on 15 October 2023 with updates (4 pages)
17 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
17 October 2022Confirmation statement made on 15 October 2022 with updates (4 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
23 May 2022Registered office address changed from Unit R2 G3 Elvington Industrial Estate Elvington York North Yorkshire YO41 4AR England to Unit R3 G3 Elvington Industrial Estate Elvington York North Yorkshire YO41 4AR on 23 May 2022 (1 page)
15 October 2021Change of details for Mr Sam Shaw as a person with significant control on 14 October 2021 (2 pages)
15 October 2021Director's details changed for Mr Sam Shaw on 14 October 2021 (2 pages)
15 October 2021Confirmation statement made on 15 October 2021 with updates (4 pages)
15 October 2021Registered office address changed from 6 King Rudding Lane Riccall York YO19 6QL England to Unit R2 G3 Elvington Industrial Estate Elvington York North Yorkshire YO41 4AR on 15 October 2021 (1 page)
4 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
15 October 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
31 July 2020Current accounting period shortened from 31 October 2020 to 31 August 2020 (1 page)
11 March 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
22 October 2019Change of details for Mr Sam Shaw as a person with significant control on 1 January 2019 (2 pages)
22 October 2019Notification of Elizabeth Louise Shaw as a person with significant control on 1 January 2019 (2 pages)
22 October 2019Confirmation statement made on 15 October 2019 with updates (5 pages)
7 May 2019Registered office address changed from 29 Main Street Wheldrake York YO19 6AF England to 6 King Rudding Lane Riccall York YO19 6QL on 7 May 2019 (1 page)
16 April 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
12 February 2019Appointment of Mrs Elizabeth Louise Shaw as a director on 1 January 2019 (2 pages)
15 November 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
19 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 December 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)