• UK
  • ASTLEY CLARKE LTD - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Company Information

Company registration number
05638586
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor
107 Cheapside
London
EC2V 6DN
9th Floor, 107 Cheapside, London, EC2V 6DN UK

Management

Managing Directors
JAHN, Torsten
LAMPE, Markus
THOMSON, Scott Annand
Company secretaries
OHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-11-29
Age Of Company
2005-11-29 18 years
SIC/NACE
47910

Ownership

Beneficial Owners
Kai Nikolas Mohrle

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RUBY FRIDAY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2024-12-31
Last Date: 2023-12-17

ASTLEY CLARKE LTD Company Description

ASTLEY CLARKE LTD is a ltd registered in United Kingdom with the Company reg no 05638586. Its current trading status is "live". It was registered 2005-11-29. It was previously called RUBY FRIDAY LIMITED. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 9Th Floor .
More information

Get ASTLEY CLARKE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Astley Clarke Ltd - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

2005-11-29 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-change-details-of-a-person-with-significant-control (2024-01-30) - RP04PSC04

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  • change-to-a-person-with-significant-control (2024-02-02) - PSC04

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  • second-filing-notification-of-a-person-with-significant-control (2024-01-30) - RP04PSC01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-small (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • accounts-with-accounts-type-small (2022-04-06) - AA

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  • accounts-with-accounts-type-small (2021-04-15) - AA

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  • confirmation-statement-with-updates (2021-01-13) - CS01

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  • change-to-a-person-with-significant-control (2021-12-13) - PSC04

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  • confirmation-statement-with-updates (2021-12-17) - CS01

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  • change-person-director-company-with-change-date (2021-12-13) - CH01

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • capital-name-of-class-of-shares (2020-01-08) - SH08

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  • mortgage-satisfy-charge-full (2020-07-23) - MR04

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  • mortgage-satisfy-charge-full (2020-07-02) - MR04

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  • notification-of-a-person-with-significant-control (2020-02-19) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-02-19) - PSC09

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  • second-filing-of-director-termination-with-name (2020-01-31) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2020-02-03) - RP04AP01

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • capital-allotment-shares (2020-12-01) - SH01

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  • mortgage-satisfy-charge-full (2020-02-07) - MR04

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  • change-to-a-person-with-significant-control (2020-12-01) - PSC04

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  • accounts-with-accounts-type-small (2019-10-04) - AA

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • resolution (2019-12-19) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-12-19) - SH08

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  • capital-allotment-shares (2019-12-20) - SH01

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  • capital-allotment-shares (2019-12-24) - SH01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • change-person-director-company-with-change-date (2018-12-18) - CH01

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-small (2018-10-01) - AA

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  • legacy (2018-09-21) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01

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  • resolution (2017-01-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • capital-allotment-shares (2017-01-06) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-23) - TM01

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  • accounts-with-accounts-type-small (2017-10-12) - AA

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  • resolution (2017-11-06) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-12) - TM01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01

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  • accounts-with-accounts-type-full (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-02-11) - CH04

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  • termination-director-company-with-name (2013-01-15) - TM01

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • resolution (2013-11-07) - RESOLUTIONS

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  • capital-allotment-shares (2013-11-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-accounts-type-small (2013-11-06) - AA

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  • accounts-with-accounts-type-small (2012-09-12) - AA

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • capital-allotment-shares (2012-03-23) - SH01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • accounts-with-accounts-type-small (2011-09-16) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2011-05-10) - RP04

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  • resolution (2011-03-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • capital-allotment-shares (2011-01-26) - SH01

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  • capital-allotment-shares (2011-05-10) - SH01

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  • accounts-with-accounts-type-small (2010-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-03-17) - 288b

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  • legacy (2009-01-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA

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  • legacy (2009-03-17) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-06-11) - 88(2)

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  • legacy (2008-06-11) - 122

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  • legacy (2008-06-17) - 123

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  • resolution (2008-06-18) - RESOLUTIONS

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  • legacy (2008-06-24) - 123

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  • resolution (2008-06-11) - RESOLUTIONS

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  • legacy (2008-07-24) - 403a

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-10-14) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-07-14) - 363a

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  • legacy (2008-12-23) - 395

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  • legacy (2007-01-08) - 363a

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  • resolution (2007-06-06) - RESOLUTIONS

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  • legacy (2007-09-20) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2007-12-06) - 225

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  • legacy (2007-06-06) - 123

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  • legacy (2007-06-06) - 88(2)R

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  • legacy (2006-06-27) - 395

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  • legacy (2006-06-02) - 288a

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  • legacy (2006-06-02) - 288b

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  • legacy (2006-05-19) - 287

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  • legacy (2006-03-17) - 88(2)R

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  • legacy (2006-03-13) - 288a

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  • resolution (2006-03-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-02-20) - CERTNM

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  • legacy (2006-01-23) - 122

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  • legacy (2006-01-23) - 88(2)R

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  • incorporation-company (2005-11-29) - NEWINC

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