ASTELIOS LIMITED

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ASTELIOS LIMITED

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Key Data

Status

Active

Company No.

07738335

Incorporation date

12/08/2011

Size

Micro Entity

Contacts

Registered address

Registered address

401 Porselain House, 20 St Pauls Way, London E3 4YGCopy
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Latest events (Record since 12/08/2011)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
dot icon24/06/2025
Micro company accounts made up to 2024-10-31
dot icon12/04/2025
Compulsory strike-off action has been discontinued
dot icon11/04/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon23/10/2024
Compulsory strike-off action has been discontinued
dot icon22/10/2024
Micro company accounts made up to 2023-10-31
dot icon01/10/2024
First Gazette notice for compulsory strike-off
dot icon05/03/2024
Confirmation statement made on 2024-01-13 with no updates
dot icon18/07/2023
Micro company accounts made up to 2022-10-31
dot icon17/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
dot icon06/06/2022
Director's details changed for Mr Muboriz Muborakshoev on 2022-06-06
dot icon19/01/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon20/12/2021
Notification of Muboriz Muborakshoev as a person with significant control on 2016-04-08
dot icon10/12/2021
Cessation of Oliver Rothschild as a person with significant control on 2020-01-01
dot icon10/12/2021
Termination of appointment of Oliver Rothschild as a director on 2020-01-02
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
dot icon25/05/2021
Director's details changed for Mr Muboriz Muborak on 2021-05-14
dot icon06/04/2021
Registered office address changed from 207 Proton Tower, 8 Blackwall Way London E14 9GN United Kingdom to 401 Porselain House 20 st Pauls Way London E3 4YG on 2021-04-06
dot icon26/02/2021
Notification of Oliver Rothschild as a person with significant control on 2020-01-01
dot icon25/02/2021
Appointment of Mr Oliver Rothschild as a director on 2018-01-01
dot icon25/02/2021
Director's details changed for Mr Muboriz Muborakshoev on 2020-01-02
dot icon25/02/2021
Cessation of Muboriz Muborakshoev as a person with significant control on 2020-11-01
dot icon25/02/2021
Registered office address changed from 401 Porselain House 20 st Pauls Way London England E3 4YG United Kingdom to 207 Proton Tower, 8 Blackwall Way London E14 9GN on 2021-02-25
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with updates
dot icon13/01/2021
Termination of appointment of Oliver Rothschild as a director on 2019-03-01
dot icon20/11/2020
Registered office address changed from 207 Proton Tower, 8 Blackwall Way London E14 9GN United Kingdom to 401 Porselain House 20 st Pauls Way London England E3 4YG on 2020-11-20
dot icon09/11/2020
Registered office address changed from 54 54 Derwent House Southern Grove London E3 4PU United Kingdom to 207 Proton Tower, 8 Blackwall Way London E14 9GN on 2020-11-09
dot icon09/11/2020
Director's details changed for Mr Oliver Rothschild on 2018-01-01
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with updates
dot icon03/11/2020
Appointment of Mr Oliver Rothschild as a director on 2014-07-16
dot icon03/11/2020
Registered office address changed from PO Box E3 4YG 401 Porcelain House 20 st. Pauls Way London E3 4YG England to 54 54 Derwent House Southern Grove London E3 4PU on 2020-11-03
dot icon20/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon08/09/2020
Micro company accounts made up to 2019-10-31
dot icon03/03/2020
Change of details for Mr Muboriz Muborakshoev as a person with significant control on 2018-01-01
dot icon01/03/2020
Director's details changed for Mr Muboriz Muborakshoev on 2018-01-01
dot icon18/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon15/07/2019
Micro company accounts made up to 2018-10-31
dot icon20/06/2019
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 20 st Pauls Way 20 st. Pauls Way 401 Porcelain House London E3 4YG on 2019-06-20
dot icon20/06/2019
Registered office address changed from 20 st Pauls Way 20 st. Pauls Way 401 Porcelain House London E3 4YG England to PO Box E3 4YG 401 Porcelain House 20 st. Pauls Way London E3 4YG on 2019-06-20
dot icon11/01/2019
Amended micro company accounts made up to 2016-10-31
dot icon31/10/2018
Micro company accounts made up to 2017-10-31
dot icon20/10/2018
Compulsory strike-off action has been discontinued
dot icon18/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon02/10/2018
First Gazette notice for compulsory strike-off
dot icon26/09/2018
Change of details for Mr Muboriz Muborakshoev as a person with significant control on 2018-08-24
dot icon18/02/2018
Director's details changed for Mr Muboriz Muborakshoev on 2018-02-05
dot icon01/02/2018
Termination of appointment of Oliver Rothschild as a director on 2018-01-20
dot icon05/12/2017
Registered office address changed from 207 Regent Street Regent Street 207 London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 2017-12-05
dot icon05/12/2017
Confirmation statement made on 2017-10-07 with updates
dot icon04/12/2017
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 207 Regent Street Regent Street 207 London W1B 3HH on 2017-12-04
dot icon12/08/2017
Micro company accounts made up to 2016-10-31
dot icon09/11/2016
Confirmation statement made on 2016-10-07 with updates
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon14/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon19/03/2015
Amended total exemption small company accounts made up to 2013-10-31
dot icon07/10/2014
Director's details changed for Mr Muboraksho Muborakshoev on 2014-01-01
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon28/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/10/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon04/09/2013
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2013-09-04
dot icon28/08/2013
Termination of appointment of Anton Christodoulou as a director
dot icon27/08/2013
Current accounting period extended from 2013-08-31 to 2013-10-31
dot icon22/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon14/01/2013
Appointment of Mr Anton Christodoulou as a director
dot icon11/01/2013
Appointment of Mr Oliver Rothschild as a director
dot icon10/01/2013
Director's details changed for Mr Muboriz Muborakshoev on 2012-06-20
dot icon18/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon12/08/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/01/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.00
-
0.00
-
-
2022
1
6.29K
-
0.00
-
-
2022
1
6.29K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

6.29K £Ascended157.23K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muborakshoev, Muboriz
Director
12/08/2011 - Present
4
Rothschild, Oliver
Director
01/01/2018 - 02/01/2020
8
Rothschild, Oliver
Director
01/11/2011 - 20/01/2018
8
Rothschild, Oliver
Director
16/07/2014 - 01/03/2019
8
Christodoulou, Anton
Director
01/02/2012 - 14/01/2013
6

Persons with Significant Control

3
psc login icon

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 ASTELIOS LIMITED

ASTELIOS LIMITED is an(a) Active company incorporated on 12/08/2011 with the registered office located at 401 Porselain House, 20 St Pauls Way, London E3 4YG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTELIOS LIMITED?

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ASTELIOS LIMITED is currently Active. It was registered on 12/08/2011 .

Where is ASTELIOS LIMITED located?

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ASTELIOS LIMITED is registered at 401 Porselain House, 20 St Pauls Way, London E3 4YG.

What does ASTELIOS LIMITED do?

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ASTELIOS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASTELIOS LIMITED have?

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ASTELIOS LIMITED had 1 employees in 2022.

What is the latest filing for ASTELIOS LIMITED?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.