ASTERITA LIMITED

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ASTERITA LIMITED

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Key Data

Status

Active

Company No.

02974546

Incorporation date

06/10/1994

Size

Micro Entity

Contacts

Registered address

Registered address

40 Paultons Square, London SW3 5DTCopy
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Latest events (Record since 06/10/1994)
dot icon28/11/2025
Micro company accounts made up to 2025-02-28
dot icon04/11/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon28/11/2024
Micro company accounts made up to 2024-02-29
dot icon11/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon27/11/2023
Micro company accounts made up to 2023-02-28
dot icon09/11/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon30/11/2022
Micro company accounts made up to 2022-02-28
dot icon08/11/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon28/11/2021
Micro company accounts made up to 2021-02-28
dot icon06/11/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon29/11/2020
Micro company accounts made up to 2020-02-29
dot icon12/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
dot icon21/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon28/11/2018
Micro company accounts made up to 2018-02-28
dot icon18/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
dot icon21/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon14/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon14/11/2016
Confirmation statement made on 2016-10-06 with updates
dot icon06/12/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon06/02/2014
Appointment of Michael David Kerr as a director
dot icon08/01/2014
Annual return made up to 2013-10-06
dot icon06/12/2013
Registered office address changed from , Epworth House 25 City Road, London, EC1Y 1AR on 2013-12-06
dot icon06/12/2013
Termination of appointment of Helen Zannetos as a secretary
dot icon06/12/2013
Termination of appointment of Helen Zannetos as a director
dot icon06/12/2013
Termination of appointment of Nikolaos Zannetos as a director
dot icon06/12/2013
Appointment of James Casper Tobias Kerr as a director
dot icon06/12/2013
Appointment of Meredith Winter Kerr as a director
dot icon06/12/2013
Appointment of Rebecca Alexandra Kerr as a director
dot icon19/11/2013
Statement of capital following an allotment of shares on 2013-11-11
dot icon19/11/2013
Resolutions
dot icon18/03/2013
Total exemption full accounts made up to 2013-02-28
dot icon10/01/2013
Appointment of Helen Zannetos as a secretary
dot icon17/12/2012
Termination of appointment of Evangelia Kallitsis as a secretary
dot icon09/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon09/10/2012
Secretary's details changed for Evangelia Kallitsis on 2012-10-06
dot icon28/09/2012
Total exemption full accounts made up to 2012-02-28
dot icon25/11/2011
Total exemption full accounts made up to 2011-02-28
dot icon22/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon18/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon06/10/2010
Total exemption full accounts made up to 2010-02-28
dot icon03/12/2009
Total exemption full accounts made up to 2009-02-28
dot icon30/11/2009
Secretary's details changed for Evangelia Kallitsis on 2009-11-12
dot icon23/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon23/11/2009
Director's details changed for Nikolaos Antonios Zannetos on 2009-10-01
dot icon23/11/2009
Secretary's details changed for Evangelia Kallitsis on 2009-10-01
dot icon23/11/2009
Director's details changed for Helen Zannetos on 2009-10-01
dot icon29/10/2008
Return made up to 06/10/08; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2008-02-28
dot icon27/10/2008
Registered office changed on 27/10/2008 from, 9 the green, richmond, surrey, TW9 1PU
dot icon27/10/2008
Secretary appointed evangelia kallitsis
dot icon27/10/2008
Appointment terminated secretary jeremy steere
dot icon12/05/2008
Appointment terminated director leslie steere
dot icon12/05/2008
Appointment terminated director jeremy steere
dot icon11/12/2007
Total exemption full accounts made up to 2007-02-28
dot icon25/10/2007
Return made up to 06/10/07; no change of members
dot icon25/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon30/10/2006
Return made up to 06/10/06; full list of members
dot icon18/10/2005
Return made up to 06/10/05; full list of members
dot icon24/08/2005
Total exemption full accounts made up to 2005-02-28
dot icon13/12/2004
Return made up to 06/10/04; full list of members
dot icon30/06/2004
Secretary's particulars changed;director's particulars changed
dot icon30/06/2004
New director appointed
dot icon30/06/2004
New director appointed
dot icon07/04/2004
Total exemption full accounts made up to 2004-02-28
dot icon15/10/2003
Return made up to 06/10/03; full list of members
dot icon20/03/2003
Total exemption full accounts made up to 2003-02-28
dot icon15/10/2002
Return made up to 06/10/02; full list of members
dot icon04/09/2002
Auditor's resignation
dot icon11/03/2002
Total exemption full accounts made up to 2002-02-28
dot icon16/10/2001
Total exemption full accounts made up to 2001-02-28
dot icon11/10/2001
Return made up to 06/10/01; full list of members
dot icon15/11/2000
Full accounts made up to 2000-02-28
dot icon10/10/2000
Return made up to 06/10/00; full list of members
dot icon12/10/1999
Full accounts made up to 1999-02-28
dot icon12/10/1999
Return made up to 06/10/99; full list of members
dot icon30/07/1999
New director appointed
dot icon20/10/1998
Full accounts made up to 1998-02-28
dot icon08/10/1998
Return made up to 06/10/98; full list of members
dot icon15/10/1997
Full accounts made up to 1997-02-28
dot icon15/10/1997
Return made up to 06/10/97; full list of members
dot icon17/10/1996
Return made up to 06/10/96; full list of members
dot icon11/08/1996
Full accounts made up to 1996-02-28
dot icon18/10/1995
Resolutions
dot icon18/10/1995
Resolutions
dot icon18/10/1995
Resolutions
dot icon17/10/1995
Return made up to 06/10/95; full list of members
dot icon09/04/1995
Accounting reference date notified as 28/02
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Ad 21/10/94--------- £ si 98@1=98 £ ic 2/100
dot icon24/10/1994
Director resigned;new director appointed
dot icon14/10/1994
Secretary resigned;new secretary appointed;director resigned
dot icon14/10/1994
Registered office changed on 14/10/94 from: 33 crwys road, cardiff, CF2 4YF
dot icon14/10/1994
Memorandum and Articles of Association
dot icon14/10/1994
Resolutions
dot icon06/10/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
196.25K
-
0.00
-
-
2022
0
195.60K
-
0.00
-
-
2023
0
192.45K
-
0.00
-
-
2023
0
192.45K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

192.45K £Descended-1.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
06/10/1994 - 06/10/1994
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
06/10/1994 - 06/10/1994
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
06/10/1994 - 06/10/1994
16826
Kerr, Rebecca Alexandra
Director
11/11/2013 - Present
2
Mr. James Casper Tobias Kerr
Director
11/11/2013 - Present
7

Persons with Significant Control

1
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 ASTERITA LIMITED

ASTERITA LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 40 Paultons Square, London SW3 5DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTERITA LIMITED?

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ASTERITA LIMITED is currently Active. It was registered on 06/10/1994 .

Where is ASTERITA LIMITED located?

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ASTERITA LIMITED is registered at 40 Paultons Square, London SW3 5DT.

What does ASTERITA LIMITED do?

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ASTERITA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTERITA LIMITED?

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The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.