Astella Capital Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Registered as 09398779 nine years ago, Astella Capital Limited was set up as a Private Limited Company. The business official office address is Kemp House, 160 City Road London. The enterprise's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. Astella Capital Ltd filed its latest accounts for the financial period up to 2023-01-31. The business most recent confirmation statement was submitted on 2022-12-20.

Concerning this particular company, just about all of director's obligations have so far been executed by Darren L. who was formally appointed on 2015-02-11. Since 2015-01-21 Seng Y., had been functioning as a director for this specific company till the resignation on 2015-02-12.

Darren L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1 963 002	1 963 002

Balance Sheet
Current Assets	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002
Net Assets Liabilities		1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002
Net Assets Liabilities Including Pension Asset Liability	1 963 002	1 963 002

Capital & Reserves
Shareholder Funds	1 963 002	1 963 002

Other Financial Data
Average Number Employees During Period							1	1
Net Current Assets Liabilities	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002
Total Assets Less Current Liabilities	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002	1 963 002

Company staff

Darren L.

Role: Director

Appointed: 11 February 2015

Latest update: 24 March 2024

People with significant control

Darren L.

Notified on 12 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ace City Holdings Limited

Address: Kin On Commercial Building Topworld Registrations Limited, 7f, Kin On Commercial Building, 49-51 Jervoix St, Sheung Wan, Hong Kong

Legal authority International Business Companies Act Of Seychelles

Legal form Limited Company

Notified on 6 April 2016

Ceased on 12 July 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-01-21
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	7 November 2016
Annual Accounts 17 November 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	17 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Astella Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren L.

Seng Y.

People with significant control

Darren L.

Ace City Holdings Limited

Accounts Documents

Company filings

Filing category

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