. A Space Station Limited

Active01693618 Private limited company
Incorporated
24 January 1983 (43 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Group
Region
South East
Address
149 St. Pauls Avenue
Slough
SL2 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
24
Outstanding
8
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
French
Born October 1990 (36)
Director · Appointed 9 October 2020
British
Born August 1968 (58)
Officer history (14 former)
12 June 2026
Appointed Duel-Michel, Maximilien as Director
12 June 2026
Resigned Pieters, Thibaut as Director
6 May 2023
Resigned Manske, Christopher Matthew as Director
6 May 2023
Appointed Pieters, Thibaut as Director
30 October 2021
Appointed Manske, Christopher Matthew as Director
29 October 2021
Resigned Rijnoudt, Erik Lodewijk Antun as Director
18 November 2020
Resigned Smedley, Anthony Peter as Secretary
9 October 2020
Resigned Stebbings, Ruth Dorothy as Director
9 October 2020
Appointed Smedley, Anthony Peter as Secretary
9 October 2020
Appointed Rijnoudt, Erik Lodewijk Antun as Director
9 October 2020
Resigned Stebbings, Simon Antony as Director
9 October 2020
Appointed Smedley, Anthony Peter as Director
9 October 2020
Resigned Caldwell, Jean Elizabeth as Secretary
9 October 2020
Resigned Caldwell, Alastair Scott as Director
9 October 2020
Resigned Stebbings, Ruth Dorothy as Secretary
9 October 2020
Resigned Nelmes, Elizabeth Mary as Director
22 December 2014
Appointed Stebbings, Simon Antony as Director
23 May 2014
Appointed Caldwell, Jean Elizabeth as Secretary
23 May 2014
Resigned Caldwell, Jean Elizabeth as Director
19 March 2007
Resigned Tweed, Lynn as Secretary
19 March 2007
Appointed Stebbings, Ruth Dorothy as Secretary
6 December 1996
Resigned Stebbings, Ruth as Secretary
6 December 1996
Appointed Tweed, Lynn as Secretary
23 October 1996
Appointed Stebbings, Ruth as Secretary
23 October 1996
Appointed Stebbings, Ruth Dorothy as Director
23 October 1996
Resigned Caldwell, Alastair Scott as Secretary
28 February 1992
Appointed Nelmes, Elizabeth Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 6

Companies where . A Space Station Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 October 2020
Ceased Alastair Scott Caldwell — Owns 50–75% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
31 March 2026Registration of a charge
22 January 2026Confirmation statement with no updates5 December 2025
Show all recent filings

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