This company is commonly known as Asterie Limited. The company was founded 16 years ago and was given the registration number 06481558. The firm's registered office is in SURREY. You can find them at Protech House, Copse Road, Cobham, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ASTERIE LIMITED |
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Company Number | : | 06481558 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2008 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Protech House, Copse Road, Cobham, Surrey, KT11 2TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carrer De Belver 10, Apartment 4d, El Terrano, Spain, 07014 | Secretary | 14 October 2022 | Active |
Carrer De Belver 10, Apartment 4d, El Terrano, Spain, 07014 | Director | 14 October 2022 | Active |
Flat 4, Pond Court, 23 Pond Street, London, United Kingdom, NW3 2PN | Director | 30 January 2015 | Active |
12 Les Bastides De La Treille, 80 Chemin De L Argentiere, Cogolin 83310, France, | Secretary | 23 January 2008 | Active |
12 Les Bastides De La Treille, 80 Chemin De L Argentiere, Cogolin 83310, France, | Director | 23 January 2008 | Active |
20 Parc Salins, Saint Tropez 83990, France, | Director | 23 January 2008 | Active |
Chilbrook Farm, Chilbrook Road, Cobham, KT11 3PE | Director | 23 January 2008 | Active |
Pascal Villanova | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | October 1996 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | Flat 4, Pond Court, 23 Pond Street, London, United Kingdom, NW3 2PN |
Nature of control | : |
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Pascal Villanova | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 20, Parc Salins, Saint Tropez, France, 83990 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-25 | Officers | Appoint person director company with name date. | Download |
2024-01-24 | Officers | Appoint person secretary company with name date. | Download |
2024-01-24 | Officers | Termination director company with name termination date. | Download |
2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Officers | Termination director company with name termination date. | Download |
2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-10 | Officers | Change person director company with change date. | Download |
2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
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