Astelios Limited

Company Registration Number: 07738335

Company registered in England and Wales

Approximate Location Map

Registered Address

E3 4YG
401 PORCELAIN HOUSE
20 ST. PAULS WAY
LONDON
ENGLAND
E3 4YG

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Astelios Limited is a Private Company Limited by Shares first registered on 12 August 2011. Its current registered address is in London.

Registration Data

Company Number

07738335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2011

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 October

Accounts Category

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£333£5,495£2,941£11,262
of which Cash £0£0£0£0£4,754
Total Assets £0£333£5,495£2,941£11,262
Current Liabilities £0£15,672£25,407£45,234£0
Net Current Assets £0£-15,339£-19,912£-42,293£11,262
Total Net Worth £0£-15,339£-19,912£-42,293£755

Previous Names

No previous names

Company Officers

  • MUBORAKSHOEV, Muboriz

    Director

    Appointed on 12 August 2011

     

    Nationality: Tajik

    Occupation: Director

    Month of birth: July 1988

    12 Portland Gardens
    Portland Gardens
    London
    N4 1HU
    England

  • CHRISTODOULOU, Anton

    Director

    Appointed on 1 February 2012

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    24
    Ashchurch Grove
    24 Ashchurch Grove
    London
    W1S 2RR
    England

  • ROTHSCHILD, Oliver

    Director

    Appointed on 1 November 2011

    Resigned on 20 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    24/25
    New Bond Street Mayfair
    24/25 New Bond Street , Mayfair
    London
    W1S 2RR
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 October 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7HQPII2. Transaction: MzIxODM2NjMxNWFkaXF6a2N4.

  2. 20 October 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxNzIzNjY5M2FkaXF6a2N4.

  3. 18 October 2018 [View PDF]

    Action Date: 7 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GU88M2. Transaction: MzIxNzIzNjY5MmFkaXF6a2N4.

  4. 2 October 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNTAzNDQyMGFkaXF6a2N4.

  5. 26 September 2018 [View PDF]

    Action Date: 24 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7FASEEW. Transaction: MzIxNTQ3MTExNmFkaXF6a2N4.

  6. 18 February 2018 Director's details changed for Mr Muboriz Muborakshoev on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: CH01. Barcode: X700N2HM. Transaction: MzE5Nzk5MTM2NmFkaXF6a2N4.

  7. 1 February 2018 Termination of appointment of Oliver Rothschild as a director on 20 January 2018 [View PDF]

    Action Date: 20 January 2018. Category: Officers. Type: TM01. Barcode: X6YW75QY. Transaction: MzE5Njc3NTMzNWFkaXF6a2N4.

  8. 5 December 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KN9RKQ. Transaction: MzE5MTg4MDYzOWFkaXF6a2N4.

  9. 5 December 2017 Registered office address changed from 207 Regent Street Regent Street 207 London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Address. Type: AD01. Barcode: X6KKRQYX. Transaction: MzE5MTg4MDUyN2FkaXF6a2N4.

  10. 4 December 2017 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 207 Regent Street Regent Street 207 London W1B 3HH on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Address. Type: AD01. Barcode: X6KKRCRT. Transaction: MzE5MTg4MDI0N2FkaXF6a2N4.

  11. 12 August 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CNWVZT. Transaction: MzE4MjgyOTEyMWFkaXF6a2N4.

  12. 9 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JARZ4T. Transaction: MzE2MTQyNTg4MWFkaXF6a2N4.

  13. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B83Q0P. Transaction: MzE1MjkxMDE3NGFkaXF6a2N4.

  14. 14 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4K5JB8B. Transaction: MzEzNTE4MTk4NGFkaXF6a2N4.

  15. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRFTF. Transaction: MzEyODE5NDQxMWFkaXF6a2N4.

  16. 19 March 2015 Amended total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A42NMSXU. Transaction: MzExOTExODMwOGFkaXF6a2N4.

  17. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0TQSY. Transaction: MzEwODk5NTU3OWFkaXF6a2N4.

  18. 7 October 2014 Director's details changed for Mr Muboraksho Muborakshoev on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3I0TQSQ. Transaction: MzEwODk5NTU2MGFkaXF6a2N4.

  19. 28 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZO4AG. Transaction: MzEwNjIxMTYwOWFkaXF6a2N4.

  20. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I30Z. Transaction: MzEwNDc4MTM0NWFkaXF6a2N4.

  21. 10 October 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO1K5U. Transaction: MzA4Njc2NzI3OGFkaXF6a2N4.

  22. 4 September 2013 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7S2MG. Transaction: MzA4NDQyODkyNWFkaXF6a2N4.

  23. 28 August 2013 Termination of appointment of Anton Christodoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPO2LM. Transaction: MzA4Mzk5NjMxN2FkaXF6a2N4.

  24. 27 August 2013 Current accounting period extended from 31 August 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2FMY0FN. Transaction: MzA4Mzg1ODc0N2FkaXF6a2N4.

  25. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W1A88. Transaction: MzA3ODQwODkxNWFkaXF6a2N4.

  26. 14 January 2013 Appointment of Mr Anton Christodoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201Q7ZV. Transaction: MzA3MTAzNjYzOGFkaXF6a2N4.

  27. 11 January 2013 Appointment of Mr Oliver Rothschild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU4RAH. Transaction: MzA3MDk2NTE2M2FkaXF6a2N4.

  28. 10 January 2013 Director's details changed for Mr Muboriz Muborakshoev on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1ZRKOUW. Transaction: MzA3MDkyNjg5OWFkaXF6a2N4.

  29. 18 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQVQ5L. Transaction: MzA2NDI4NzM4OWFkaXF6a2N4.

  30. 12 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGLQ4WL9. Transaction: MzA0MTk3OTQxNWFkaXF6a2N4.

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54.174.43.27 Mon, 22 Jul 2019 06:43:19 +0100