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All Information about: Name Astounding Battersea LTD Address 27 Medway CourtAylesfordKentME20 7QN VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 8 March 2020 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 22 May 2024 Company No. 12411268 Show on Companies House Accountsmicro-entitylast accounts made up to 31 January 2022Sector (SIC)47190 - Other retail sale in non-specialised storesCompany Register Statusactive KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Ward, Stephen John Status: Active Notified: 17/01/2020 Date of Birth: 10/1968 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (4) Source: Companies House Ward, Oakley Ryder Aylesford, England Status: Active Notified: 26/06/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British Verma, Dinesh Paul Street, London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 01/02/2021 Role: Secretary Ward, Connor Aylesford, England Status: Ceased Notified: 16/11/2023 Ceased: 26/06/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British Ward, Stephen John London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 17/11/2023 Date of Birth: 10/1968 Occupation: Design Director Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies Astounding Battersea LTD27 Medway Court, Aylesford, Kent, ME20 7QN GB Astounding Entertainment LTDFlat 12 Gable Court, St. Annes Mount, Redhill, RH1 1AQ Astounding S.R.L.Piazza Carlo Felice 18, 10121 Torino (TO) Astounding Systems LTDUnit 1B, Coln Industrial Estate, Colnbrook, SL3 0NJ GB Astounding Props LimitedRiverside House, Osney Mead, Oxford, OX2 0ES The Astounding LTD2 Henry Street, Totterdown, BS3 4UD Astounding Angle - LDARua De São Martinho 18, Mateus, 5000-280 Vila Real GB Astounding Group LTD3rd Floor, 86-90, Paul Street, London, EC2A 4NE GB Astounding Adventures LimitedThe Bell House, 57 West Street, Dorking, RH4 1BS Astounding Grounds LTD70 Kingslea Road, Manchester, Greater Manchester, M20 4UA The Astounding LTD2 Henry Street, Totterdown, BS3 4UD GB Expeditious & Astounding Services LTD23 Sharpley Road, Loughborough, LE11 4PJ GB Astounding LTD10 Exeter Way, Sheffield, S3 7TQ Astounding Core - Unipessoal LDARua Brito E Cunha 254 1 Dt Matosinhos, Matosinhos, 4450-082 Matosinhos Astounding InnovationsKroonstad GB S & R Battersea LimitedFlat 4 Cockburn House, Aylesford Street, London, SW1V 3RT 796896319|716063878|857007572|1103620101|1201558077|950261288|58755158|222125224|179285460|396057351|2532857|873885399|1099854359|539464817|369950461|31751542