ASTELON LIMITED

Key Data

Status

Active

Company No.

06327700

Incorporation date

30/07/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2007)

29/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

30/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

27/04/2024

Accounts for a dormant company made up to 2023-07-24

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

15/03/2024

Termination of appointment of Alina Demianova as a director on 2024-03-10

View PDF (1 pages)

16/10/2023

Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 2023-10-15

View PDF (1 pages)

16/10/2023

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 2023-10-16

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a dormant company made up to 2022-07-24

View PDF (2 pages)

13/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 2021-05-07

View PDF (2 pages)

07/05/2021

Termination of appointment of Business Innovation Sec Ltd as a secretary on 2021-05-07

View PDF (1 pages)

01/05/2021

Secretary's details changed for Business Innovation Sec Ltd on 2021-05-01

View PDF (1 pages)

01/05/2021

Registered office address changed from 126 Duckett Street London E1 4SY to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2021-05-01

View PDF (1 pages)

29/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

12/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

05/03/2019

Appointment of Alina Demianova as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Director's details changed for Julius Kempa on 2019-03-01

View PDF (2 pages)

31/07/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

01/08/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

03/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

12/07/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

12/07/2015

Director's details changed for Julius Kempa on 2015-06-01

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2013-07-30

View PDF (2 pages)

21/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

15/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

10/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/03/2011

Registered office address changed from Omega 4 No. 116 6 Roach Road London E3 2PA on 2011-03-10

View PDF (1 pages)

16/12/2010

Secretary's details changed for Business Innovation Sec Ltd on 2010-12-15

View PDF (2 pages)

12/10/2010

Secretary's details changed for Business Innovation Sec Ltd on 2010-07-30

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

09/07/2010

Director's details changed for Julius Kempa on 2010-07-01

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (3 pages)

19/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

19/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

30/07/2007

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/03/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
2.00K
-
0.00
2.00K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Demianova, Alina	Director	01/03/2019 - 10/03/2024	-
BUSINESS INNOVATION SEC LTD	Corporate Secretary	30/07/2007 - 07/05/2021	1
WESTMOORE COMPANY SECRETARY (UK) LIMITED	Corporate Secretary	07/05/2021 - Present	266
Kempa, Julius	Director	30/07/2007 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About ASTELON LIMITED

ASTELON LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at 207 Regent Street, Third Floor, Suite 8, London W1B 3HH. 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 ASTELON LIMITED?

ASTELON LIMITED is currently Active. It was registered on 30/07/2007 .

Where is ASTELON LIMITED located?

ASTELON LIMITED is registered at 207 Regent Street, Third Floor, Suite 8, London W1B 3HH.

What does ASTELON LIMITED do?

ASTELON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASTELON LIMITED?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-07-31.