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ASTELIOS LIMITED

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

This company is commonly known as Astelios Limited. The company was founded 13 years ago and was given the registration number 07738335. The firm's registered office is in LONDON. You can find them at 401 Porselain House, 20 St Pauls Way, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTELIOS LIMITED
Company Number:07738335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:401 Porselain House, 20 St Pauls Way, London, England, United Kingdom, E3 4YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
401, Porcelain House , 20 St. Pauls Way, London, England, E3 4YG

Director12 August 2011Active
24, Ashchurch Grove, 24 Ashchurch Grove, London, England, W1S 2RR

Director01 February 2012Active
1st Floor, Sutherland House, 5-6 Argyll Street, Argyll Street, London, England, W1F 7TE

Director01 January 2018Active
24-25, New Bond Street, London, England, W1S 2RR

Director16 July 2014Active
24/25, New Bond Street Mayfair, 24/25 New Bond Street , Mayfair, London, United Kingdom, W1S 2RR

Director01 November 2011Active

People with Significant Control

Mr Oliver Rothschild
Notified on:01 January 2020
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:1st Floor, Sutherland House, 5-6 Argyll Street, Argyll Street, London, England, W1F 7TE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Muboriz Muborakshoev
Notified on:08 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:401, Porselain House, London, United Kingdom, E3 4YG
Nature of control:
  • Significant influence or control
Mr Muboriz Muborakshoev
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:Tajik
Country of residence:United Kingdom
Address:401, Porselain House, London, United Kingdom, E3 4YG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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