ASTERIA LIMITED
Company is dissolved
General Information
NAME
ASTERIA LIMITED
COMPANY NUMBER
05439002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QW
26 Grosvenor Street
Mayfair
London
W1K 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Anne Coughlan (903816929) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 15/10/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
Credit Risk Overview
Want to learn more about ASTERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 134 |
View Report |
|
Born in Jan 1981 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 340 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 1 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Anne Coughlan (903816929) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 15/10/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 12/09/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 20/06/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 30/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 30/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 09/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 09/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 25/04/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 07/03/2024 | New Board Member Jon Elphick (911426545) Appointed |
| 01/02/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 01/02/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 26/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 18/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 18/01/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 11/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 04/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 04/01/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 21/12/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 21/12/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 12/12/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 06/12/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 30/11/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 30/11/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 21/11/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/11/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/11/2023 | New Board Member Jon Elphick (911426545) Appointed |
| 16/11/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 13/09/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 31/08/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 31/08/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 24/08/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 24/08/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 26/07/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 21/07/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 14/07/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 06/07/2023 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 06/07/2023 | New Board Member Jon Elphick (911426545) Appointed |
| 06/07/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 10/04/2018 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 10/04/2018 | WILTON DIRECTORS LIMITED (912955843) has left the board |
| 25/02/2015 | New Board Member Jon Elphick (911426545) Appointed |
| 25/02/2015 | Jon Elphick (916185871) has left the board |
| 09/05/2013 | Change in Reg. Office |
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