Aster Holdings Limited in London, W1W 5PF

Description

Data updated on: 07-09-2019

Located at 2nd Floor, London W1W 5PF Aster Holdings Limited was classified as a Private Limited Company with 02389205 Companies House Reg No. The firm was launched on Thursday 25th May 1989. Aster Holdings Limited had been in the UK for thirty years. Established as The Thames Packaging Group PLC, the firm used the name up till Wednesday 9th June 1999, then it got changed to Aster Holdings Limited.

Michael G. and Barbara G. were listed as firm's directors and were running the company for twenty seven years.

The companies with significant control over this firm were as follows: Lantana Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 167-169 Great Portland Street, W1W 5PF.

Previous company's names
Aster Holdings Limited 1999-06-09
The Thames Packaging Group Plc 1989-05-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Currency
Net Worth	2 132 056	2 874 568	1 550 301

Balance Sheet
Cash Bank In Hand	418 816	495 108	269 742
Current Assets	1 536 957	1 620 988	1 404 622
Debtors	1 118 141	1 125 881	1 130 880
Net Assets Liabilities Including Pension Asset Liability	2 132 056	2 874 568	1 550 301
Stocks Inventory			4 000
Tangible Fixed Assets	13 649	10 919	8 734

Capital & Reserves
Called Up Share Capital	61 137	61 137	61 137
Profit Loss Account Reserve	620 051	1 362 564	38 296
Shareholder Funds	2 132 056	2 874 568	1 550 301

Other Financial Data
Creditors Due Within One Year	19 370	52 372	1 309 209
Fixed Assets	614 469	1 305 952	1 454 888
Investments Fixed Assets	600 820	1 295 033	1 446 154
Net Current Assets Liabilities	1 517 587	1 568 616	95 413
Share Premium Account	1 450 868	1 450 868	1 450 868
Tangible Fixed Assets Cost Or Valuation	88 328	88 328	79 213
Tangible Fixed Assets Depreciation	74 679	77 409	70 479
Tangible Fixed Assets Depreciation Charged In Period		2 730	2 184
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			9 114
Tangible Fixed Assets Disposals			9 115
Total Assets Less Current Liabilities	2 132 056	2 874 569	1 550 301

Company staff

Barbara G.

Role: Secretary

Latest update: 27 November 2023

Michael G.

Role: Director

Appointed: 25 May 1992

Latest update: 27 November 2023

Barbara G.

Role: Director

Appointed: 25 May 1992

Latest update: 27 November 2023

People with significant control

Lantana Investments Limited

Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England

Legal authority England & Wales

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	08 June 2019
Confirmation statement last made up date	25 May 2018

Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	11 January 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 September 2016

Aster Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara G.

Michael G.

Barbara G.

People with significant control

Lantana Investments Limited

Accounts Documents

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