AD-ASTA UK LTD

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AD-ASTA UK LTD

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Key Data

Status

Active

Company No.

15389604

Incorporation date

05/01/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 05/01/2024)
dot icon10/03/2026
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2026-03-10
dot icon10/03/2026
Appointment of Doo Finance Uk Ltd as a secretary on 2026-03-10
dot icon05/03/2026
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-03-05
dot icon13/01/2026
Termination of appointment of Antoine Matthieu Cuny as a director on 2025-12-31
dot icon11/09/2025
Director's details changed for Mr Antoine Matthieu Cuny on 2025-04-23
dot icon19/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/01/2025
Director's details changed for Mr Antoine Matthieu Cuny on 2024-01-05
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon01/03/2024
Cessation of Hans Elvire Yvo Constant Maurice Marteau as a person with significant control on 2024-02-29
dot icon01/03/2024
Notification of Astanor Scsp as a person with significant control on 2024-02-29
dot icon29/02/2024
Appointment of Mr Harry Charles David Briggs as a director on 2024-02-29
dot icon29/02/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon31/01/2024
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-01-31
dot icon31/01/2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 4th Floor 3 More London Riverside London SE1 2AQ on 2024-01-31
dot icon05/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IQ EQ SECRETARIES (UK) LIMITED
Corporate Secretary
31/01/2024 - 10/03/2026
239
Briggs, Harry Charles David
Director
29/02/2024 - Present
12
Cuny, Antoine Matthieu
Director
05/01/2024 - 31/12/2025
-
DOO FINANCE UK LTD
Corporate Secretary
10/03/2026 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AD-ASTA UK LTD

AD-ASTA UK LTD is an(a) Active company incorporated on 05/01/2024 with the registered office located at 167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AD-ASTA UK LTD?

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AD-ASTA UK LTD is currently Active. It was registered on 05/01/2024 .

Where is AD-ASTA UK LTD located?

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AD-ASTA UK LTD is registered at 167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does AD-ASTA UK LTD do?

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AD-ASTA UK LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AD-ASTA UK LTD?

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The latest filing was on 10/03/2026: Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2026-03-10.