ASTOR DUBLIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Astor Dublin Limited. The company was founded 11 years ago and was given the registration number 08991278. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ASTOR DUBLIN LIMITED |
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| Company Number | : | 08991278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Labs Hawley Lock, 1 Water Lane, London, United Kingdom, NW1 8NZ | Director | 10 April 2014 | Active |
| Labs Hawley Wharf, 1 Water Lane, London, United Kingdom, NW1 8NZ | Director | 10 April 2014 | Active |
People with Significant Control
| Urs Steiger |
| Notified on | : | 24 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | Swiss |
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| Country of residence | : | Liechtenstein |
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| Address | : | Panaccount Consulting Establishment, Im Muhleholz 3, Vaduz, Liechtenstein, FL-9490 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Oliver Ernest Willingsdorfer |
| Notified on | : | 24 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | Swiss, |
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| Country of residence | : | Austria |
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| Address | : | Haselstauderstrasse 3 A, Dornbirn, Austria, 6850 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Daniella Patricia Biedermann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | Liechtenstein |
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| Country of residence | : | United Kingdom |
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| Address | : | Im Unteren Rossfeld 4, 9494 Schaan, United Kingdom, |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Michael Hagen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Liechtenstein Citizen, |
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| Country of residence | : | Liechtenstein |
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| Address | : | Am Schragen Weg 19, Vaduz, Liechtenstein, 9490 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)