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Asterie Limited, KT11 2TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTERIE LIMITED

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

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..

Company Information

Name:ASTERIE LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Protech House, Copse Road, Cobham, Surrey, KT11 2TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrer De Belver 10, Apartment 4d, El Terrano, Spain, 07014

Secretary14 October 2022Active
Carrer De Belver 10, Apartment 4d, El Terrano, Spain, 07014

Director14 October 2022Active
Flat 4, Pond Court, 23 Pond Street, London, United Kingdom, NW3 2PN

Director30 January 2015Active
12 Les Bastides De La Treille, 80 Chemin De L Argentiere, Cogolin 83310, France,

Secretary23 January 2008Active
12 Les Bastides De La Treille, 80 Chemin De L Argentiere, Cogolin 83310, France,

Director23 January 2008Active
20 Parc Salins, Saint Tropez 83990, France,

Director23 January 2008Active
Chilbrook Farm, Chilbrook Road, Cobham, KT11 3PE

Director23 January 2008Active

People with Significant Control

Pascal Villanova
Notified on:01 December 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pascal Villanova
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:French
Country of residence:France
Address:20, Parc Salins, Saint Tropez, France, 83990
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2024-01-24Officers

Appoint person secretary company with name date.

Download
2024-01-24Officers

Termination director company with name termination date.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Termination secretary company with name termination date.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Officers

Change person director company with change date.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download

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