ASTERIA INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

08068602

Incorporation date

14/05/2012

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2012)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2023

Application to strike the company off the register

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

18/04/2019

Appointment of Mr. Vadym Spyrydonov as a director on 2019-04-18

View PDF (2 pages)

18/04/2019

Termination of appointment of Roger Tony Beaino as a director on 2019-04-18

View PDF (1 pages)

21/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

05/04/2018

Withdrawal of a person with significant control statement on 2018-04-05

View PDF (2 pages)

05/04/2018

Notification of Vadym Spyrydonov as a person with significant control on 2018-02-19

View PDF (2 pages)

07/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

05/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

20/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2016

Appointment of Mr. Roger Beaino as a director on 2016-04-07

View PDF (2 pages)

08/04/2016

Termination of appointment of Prakash Gianchandani as a director on 2016-04-07

View PDF (1 pages)

17/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

09/03/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

21/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

16/12/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

14/05/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

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

2021
1
5.22K
-
0.00
-
-

2022
1
19.88K
-
0.00
-
-

2022
1
19.88K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

19.88K £280.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spyrydonov, Vadym	Director	18/04/2019 - Present	-
Beaino, Roger Tony	Director	07/04/2016 - 18/04/2019	16
Gianchandani, Prakash	Director	14/05/2012 - 07/04/2016	24

Persons with Significant Control

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

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Description

About ASTERIA INVESTMENT LTD

ASTERIA INVESTMENT LTD is an(a) Dissolved company incorporated on 14/05/2012 with the registered office located at Suite 23046 8 Shepherd Market Mayfair, London W1J 7JY. 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 ASTERIA INVESTMENT LTD?

ASTERIA INVESTMENT LTD is currently Dissolved. It was registered on 14/05/2012 and dissolved on 02/05/2023.

Where is ASTERIA INVESTMENT LTD located?

ASTERIA INVESTMENT LTD is registered at Suite 23046 8 Shepherd Market Mayfair, London W1J 7JY.

What does ASTERIA INVESTMENT LTD do?

ASTERIA INVESTMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ASTERIA INVESTMENT LTD have?

ASTERIA INVESTMENT LTD had 1 employees in 2022.

What is the latest filing for ASTERIA INVESTMENT LTD?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.