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ASI STAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asi Star Ltd. The company was founded 11 years ago and was given the registration number 08404847. The firm's registered office is in ILFORD. You can find them at 13 Fullwell Avenue, , Ilford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ASI STAR LTD
Company Number:08404847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:13 Fullwell Avenue, Ilford, Essex, IG6 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 556, 58 Peregrine Road, Hainault, Ilford, England, IG6 3SZ

Secretary07 January 2019Active
Office 556, 58 Peregrine Road, Hainault, Ilford, England, IG6 3SZ

Director05 March 2015Active
13, Fullwell Avenue, Ilford, United Kingdom, IG6 2HA

Secretary08 May 2017Active
13, Fullwell Avenue, Ilford, IG6 2HA

Director04 September 2018Active
13, Fullwell Avenue, Ilford, IG6 2HA

Director07 November 2017Active
13, Fullwell Avenue, Ilford, England, IG6 2HA

Director15 February 2013Active
13, Fullwell Avenue, Ilford, IG6 2HA

Director06 April 2018Active
37, Harraden Road, London, England, SE3 8BZ

Director18 August 2017Active

People with Significant Control

Mrs Desislava Asenova Naneva
Notified on:06 August 2023
Status:Active
Date of birth:January 1985
Nationality:Bulgarian
Country of residence:England
Address:Office 556, 58 Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nikolay Petkov Nanev
Notified on:01 January 2017
Status:Active
Date of birth:August 1977
Nationality:Bulgarian
Country of residence:England
Address:Office 556, 58 Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-03-25Accounts

Accounts amended with accounts type total exemption full.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-04-15Accounts

Change account reference date company previous extended.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-19Officers

Appoint person secretary company with name date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-09Officers

Termination director company with name termination date.

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2018-11-09Officers

Termination director company with name termination date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-04-16Officers

Appoint person director company with name date.

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