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ASTERIS UK LTD

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

This company is commonly known as Asteris Uk Ltd. The company was founded 7 years ago and was given the registration number 10415292. The firm's registered office is in SWANSEA. You can find them at 114 Tyn Y Cae, Pontardawe, Swansea, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ASTERIS UK LTD
Company Number:10415292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:114 Tyn Y Cae, Pontardawe, Swansea, Wales, SA8 3DN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Tyn Y Cae, Pontardawe, Swansea, Wales, SA8 3DN

Director07 October 2016Active
114, Tyn Y Cae, Pontardawe, Swansea, Wales, SA8 3DN

Director07 October 2016Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director07 October 2016Active

People with Significant Control

Fd Secretarial Ltd
Notified on:07 October 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Christopher Jones
Notified on:07 October 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Wales
Address:114, Tyn Y Cae, Swansea, Wales, SA8 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Change person director company with change date.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-04-22Resolution

Resolution.

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2020-04-22Incorporation

Memorandum articles.

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2020-04-17Capital

Capital name of class of shares.

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2020-04-04Address

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

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Change account reference date company current extended.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Appoint person director company with name date.

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2016-10-11Officers

Appoint person director company with name date.

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2016-10-10Officers

Termination director company with name termination date.

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