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ASTIGA LIMITED

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

This company is commonly known as Astiga Limited. The company was founded 16 years ago and was given the registration number 06290815. The firm's registered office is in LONDON. You can find them at 4 Portman Towers, 95 George Street, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ASTIGA LIMITED
Company Number:06290815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2007
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:4 Portman Towers, 95 George Street, London, W1H 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Devonshire Road, Mill Hill East, London, England, NW7 1DJ

Director31 August 2015Active
37 Campbell Court, Church Lane Kingsbury, London, NW9 8AA

Secretary25 June 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary25 June 2007Active
West World, Office 5 Ground Floor, West Gate, London, England, W5 1DT

Corporate Secretary25 June 2008Active
4 Portman Towers, 95 George Street, London, W1H 7HN

Director25 June 2007Active
37 Campbell Court, Church Lane Kingsbury, London, NW9 8AA

Director25 June 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director25 June 2007Active

People with Significant Control

Mrs Ana Dhima
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:158, Devonshire Road, London, England, NW7 1DJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-10-07Address

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

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type micro entity.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-08-12Officers

Change person director company with change date.

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2016-03-02Accounts

Accounts with accounts type micro entity.

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2016-01-13Officers

Change person director company with change date.

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