Company Information for ASTELON LIMITED
207 REGENT STREET, THIRD FLOOR, SUITE 8, LONDON, W1B 3HH,
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Company Registration Number
06327700
Private Limited Company
Active |
Company Name | |
---|---|
ASTELON LIMITED | |
Legal Registered Office | |
207 REGENT STREET THIRD FLOOR, SUITE 8 LONDON W1B 3HH Other companies in E1 | |
Company Number | 06327700 | |
---|---|---|
Company ID Number | 06327700 | |
Date formed | 2007-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:10:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTELON HOLDINGS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Revoked | Company formed on the 2005-02-09 |
Officer | Role | Date Appointed |
---|---|---|
BUSINESS INNOVATION SEC LTD |
||
JULIUS KEMPA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUSIT LTD | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
X LIFE 24 LTD | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2014-09-09 | |
1100101COM LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2013-08-20 | |
DYNAMISSOUND LTD | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
PROLIMPOPO LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2014-11-04 | |
WEB-GEMEINDE LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
CASAPLAN LTD | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2015-08-11 | |
AA SERVICE LTD | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Dissolved 2013-11-12 | |
U.T.R LTD | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Active | |
NINA KEMPA LIMITED | Director | 2017-06-10 | CURRENT | 2015-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALINA DEMIANOVA | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 59 st. Martin's Lane Suite 8 London WC2N 4JS England | ||
SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY (UK) LIMITED on 2023-10-15 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
SH01 | 15/03/22 STATEMENT OF CAPITAL EUR 2000 | |
AP04 | Appointment of Westmoore Company Secretary (Uk) Limited as company secretary on 2021-05-07 | |
TM02 | Termination of appointment of Business Innovation Sec Ltd on 2021-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 126 Duckett Street London E1 4SY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSINESS INNOVATION SEC LTD on 2021-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALINA DEMIANOVA | |
CH01 | Director's details changed for Julius Kempa on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;EUR 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
CH01 | Director's details changed for Julius Kempa on 2015-06-01 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM Omega 4 No. 116 6 Roach Road London E3 2PA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSINESS INNOVATION SEC LTD on 2010-12-15 | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSINESS INNOVATION SEC LTD on 2010-07-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS KEMPA / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 30/07/09 FULL LIST | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTELON LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 1,000 |
Shareholder Funds | 2012-08-01 | £ 1,000 |
Shareholder Funds | 2011-08-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASTELON LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |