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ASTERIA SOLUTIONS LIMITED

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ASTERIA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07701405

Incorporation date

12/07/2011

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 12/07/2011)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon06/08/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon03/02/2025
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon19/07/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon21/11/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon18/01/2023
Change of details for Ms Maria Clara Martins Rocha as a person with significant control on 2023-01-18
View PDF (2 pages)
dot icon18/01/2023
Director's details changed for Ms Maria Clara Martins Rocha on 2023-01-18
View PDF (2 pages)
dot icon18/01/2023
Director's details changed for Dr James Peter Gwatkin on 2023-01-18
View PDF (2 pages)
dot icon09/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon17/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon14/01/2021
Confirmation statement made on 2021-01-13 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/10/2020
Director's details changed for Ms Maria Clara Martins Rocha on 2020-10-22
View PDF (2 pages)
dot icon22/10/2020
Director's details changed for Dr James Peter Gwatkin on 2020-10-22
View PDF (2 pages)
dot icon06/05/2020
Registered office address changed from 112 Woodpecker Way Northampton NN4 0QP England to 85 Great Portland Street First Floor London W1W 7LT on 2020-05-06
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with updates
View PDF (5 pages)
dot icon13/01/2020
Statement of capital following an allotment of shares on 2019-12-14
View PDF (3 pages)
dot icon13/01/2020
Statement of capital following an allotment of shares on 2019-12-14
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/11/2019
Notification of Maria Clara Martins Rocha as a person with significant control on 2019-11-12
View PDF (2 pages)
dot icon25/11/2019
Appointment of Ms Maria Clara Martins Rocha as a director on 2019-11-12
View PDF (2 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon23/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon23/07/2016
Registered office address changed from 20 Rea Close Northampton NN4 0RE to 112 Woodpecker Way Northampton NN4 0QP on 2016-07-23
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/08/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2015
Termination of appointment of Graham Edward Halliday as a director on 2015-06-06
View PDF (1 pages)
dot icon29/04/2015
Annual return made up to 2014-07-12
View PDF (13 pages)
dot icon29/04/2015
Administrative restoration application
View PDF (2 pages)
dot icon24/02/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/08/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/04/2013
Registered office address changed from , 5 Granary Mansions, Erebus Drive, London, SE28 0GH, United Kingdom on 2013-04-17
View PDF (1 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon11/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2012
Appointment of Mr Graham Edward Halliday as a director
View PDF (2 pages)
dot icon15/07/2011
Current accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (1 pages)
dot icon12/07/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.71K
-
0.00
-
-
2022
2
4.62K
-
0.00
-
-
2023
2
16.39K
-
0.00
-
-
2023
2
16.39K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

16.39K £Ascended254.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr James Peter Gwatkin
Director
12/07/2011 - Present
3
Ms Maria Clara Martins Rocha
Director
12/11/2019 - Present
2
Gwatkin, James Peter, Dr
Secretary
12/07/2011 - Present
-
Halliday, Graham Edward
Director
02/07/2012 - 06/06/2015
-

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 ASTERIA SOLUTIONS LIMITED

ASTERIA SOLUTIONS LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTERIA SOLUTIONS LIMITED?

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ASTERIA SOLUTIONS LIMITED is currently Active. It was registered on 12/07/2011 .

Where is ASTERIA SOLUTIONS LIMITED located?

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ASTERIA SOLUTIONS LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does ASTERIA SOLUTIONS LIMITED do?

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ASTERIA SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASTERIA SOLUTIONS LIMITED have?

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ASTERIA SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for ASTERIA SOLUTIONS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.