General information

Name:

Asteria Investment Limited

Office Address:

Suite 23046 8 Shepherd Market Mayfair W1J 7JY London

Number: 08068602

Incorporation date: 2012-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asteria Investment Ltd with Companies House Reg No. 08068602 has been competing in the field for 8 years. The Private Limited Company can be reached at Suite 23046 8 Shepherd Market Mayfair, , London and its area code is W1J 7JY. The firm's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Asteria Investment Limited filed its latest accounts for the period that ended on Friday 31st May 2019. The firm's most recent confirmation statement was submitted on Thursday 14th May 2020.

Vadym S. is the following company's single managing director, who was appointed one year ago. The following limited company had been directed by Roger B. till 2019. Additionally a different director, namely Prakash G. gave up the position on 7th April 2016.

Vadym S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vadym S.

Role: Director

Appointed: 18 April 2019

Latest update: 28 July 2020

People with significant control

Vadym S.
Notified on 19 February 2018
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 2021
Account last made up date 31 May 2019
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-05-14
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 12 December 2013
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/05/14 (CS01)
filed on: 14th, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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