Aestar Limited

Company Registration Number: 03600119

Company registered in England and Wales

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Aestar Limited is a Private Company Limited by Shares first registered on 17 July 1998. Its current registered address is in London.

Registered Address

147 ELM WALK
LONDON
SW20 9EF

There are 7 companies currently registered at this postcode, including this one.

All companies at SW20 9EF

Registration Data

Company Number

03600119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £43,807£42,281£50,022£57,501£52,351
of which Cash £7,118£11,618£15,022£3,747£7,351
Total Assets £43,807£42,281£50,022£57,501£52,351
Current Liabilities £30,204£25,467£30,824£42,204£39,322
Net Current Assets £13,603£16,814£19,198£15,297£13,029
Total Net Worth £13,785£17,087£19,607£15,395£13,341

Previous Names

No previous names

Company Officers

  • KIM, Soo-Hyun, Dr

    Secretary

    Appointed on 17 July 1998

     

    147
    Elm Walk
    London
    SW20 9EF

  • PAIK, Keun Wook

    Director

    Appointed on 17 July 1998

     

    Nationality: Korean

    Occupation: Energy Consultant

    Month of birth: September 1959

    147
    Elm Walk
    London
    SW20 9EF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1998

    Resigned on 17 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1998

    Resigned on 17 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZLXM. Transaction: MzE1NTYyMDY3MWFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A58MVEDN. Transaction: MzE1MDMzNjQxN2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE9TW. Transaction: MzEyODI3MzQ1M2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4A5TS55. Transaction: MzEyNTg2NTEyM2FkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75TQ0. Transaction: MzEwNTUxMTk1NmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36606GQ. Transaction: MzA5ODk2Mzc1OWFkaXF6a2N4.

  7. 5 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VJMY. Transaction: MzA4MjczNjQzM2FkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VW9PE. Transaction: MzA3NzA4OTk3MmFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGD20. Transaction: MzA2MTMyMjEwM2FkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEIIG. Transaction: MzA1NjcxNjcwMGFkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XGDBLWL3. Transaction: MzA0MTk1NjA1NmFkaXF6a2N4.

  12. 11 August 2011 Director's details changed for Keun Wook Paik on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGDBKWL2. Transaction: MzA0MTk1NTc1OWFkaXF6a2N4.

  13. 11 August 2011 Secretary's details changed for Dr Soo-Hyun Kim on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH03. Barcode: XGDBJWL1. Transaction: MzA0MTk1NTc1N2FkaXF6a2N4.

  14. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK3KOTNL. Transaction: MzAzNjQyMjI4MWFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: A5SVRNM2. Transaction: MzAyMzkzMjQxMGFkaXF6a2N4.

  16. 21 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVMBWK4M. Transaction: MzAxNjAyNDE0MWFkaXF6a2N4.

  17. 26 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9JNXCPN. Transaction: MjA0MDA0ODU5N2FkaXF6a2N4.

  18. 8 August 2009 Secretary's change of particulars / soo-hyun kim / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH4J8C75. Transaction: MjAzODg0OTU4NGFkaXF6a2N4.

  19. 8 August 2009 Director's change of particulars / keun paik / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH4J9C76. Transaction: MjAzODg0OTU2NmFkaXF6a2N4.

  20. 8 August 2009 Registered office changed on 08/08/2009 from 14 lynton mead totteridge london N20 8DJ [View PDF]

    Category: Address. Type: 287. Barcode: AH4J7C74. Transaction: MjAzODg0OTU1MGFkaXF6a2N4.

  21. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGUIEA7X. Transaction: MjAzMzkzMDY1MGFkaXF6a2N4.

  22. 29 August 2008 Return made up to 17/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO2ZK2O9. Transaction: MjAxMjEzOTAxNmFkaXF6a2N4.

  23. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A259B067. Transaction: MjAwNjYwMzA3NmFkaXF6a2N4.

  24. 7 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3OTM1MGFkaXF6a2N4.

  25. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyNjAyOWFkaXF6a2N4.

  26. 6 December 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3MjY1NWFkaXF6a2N4.

  27. 28 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxNzg1NGFkaXF6a2N4.

  28. 28 July 2006 Registered office changed on 28/07/06 from: 30 harper close chase road oakwood london N14 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc1MDUwNmFkaXF6a2N4.

  29. 17 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxNzk3MGFkaXF6a2N4.

  30. 12 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM2NTc0N2FkaXF6a2N4.

  31. 13 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0MzQ2NGFkaXF6a2N4.

  32. 14 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzEzODY1MWFkaXF6a2N4.

  33. 6 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk0NTQ5M2FkaXF6a2N4.

  34. 26 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODMyNjMyOWFkaXF6a2N4.

  35. 18 October 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1ODg5NmFkaXF6a2N4.

  36. 7 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NDE1MzgyMWFkaXF6a2N4.

  37. 26 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4NzA2MGFkaXF6a2N4.

  38. 4 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NDYzOTUwOGFkaXF6a2N4.

  39. 3 October 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwNjA1M2FkaXF6a2N4.

  40. 17 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0NjkyMzk3MGFkaXF6a2N4.

  41. 13 September 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyMjQwOWFkaXF6a2N4.

  42. 4 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzcyNDkyM2FkaXF6a2N4.

  43. 3 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczMTYwN2FkaXF6a2N4.

  44. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgxOTQ2OWFkaXF6a2N4.

  45. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAzMTM2MmFkaXF6a2N4.

  46. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE4MjM0NmFkaXF6a2N4.

  47. 17 July 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYzOTgzNWFkaXF6a2N4.

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