Astelios Limited

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General information

Name:

Astelios Ltd

Office Address:

401 Porselain House 20 St Pauls Way E3 4YG London

Number: 07738335

Incorporation date: 2011-08-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astelios Limited has existed on the market for 13 years. Started with registration number 07738335 in the year 2011, it is based at 401 Porselain House, London E3 4YG. The enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. 2022/10/31 is the last time when the company accounts were reported.

This company has a single director this particular moment leading this company, specifically Muboriz M. who has been executing the director's responsibilities since Fri, 12th Aug 2011. Since 2018 Oliver R., had been responsible for a variety of tasks within the following company until the resignation in 2020. What is more a different director, specifically Oliver R. resigned in 2019.

Muboriz M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Muboriz M.

Role: Director

Appointed: 12 August 2011

Latest update: 1 February 2024

People with significant control

Muboriz M.
Notified on 8 April 2016
Nature of control:
substantial control or influence
Muboriz M.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
Oliver R.
Notified on 1 January 2020
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-08-12
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 6 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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