ASTERIX LONDON LTD

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ASTERIX LONDON LTD

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Key Data

Status

Active

Company No.

08495786

Incorporation date

19/04/2013

Size

Micro Entity

Contacts

Registered address

Registered address

Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HRCopy
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Latest events (Record since 19/04/2013)
dot icon24/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon19/11/2025
Micro company accounts made up to 2025-04-30
dot icon27/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon24/01/2025
Micro company accounts made up to 2024-04-30
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon25/01/2024
Micro company accounts made up to 2023-04-30
dot icon01/08/2023
Amended micro company accounts made up to 2022-04-30
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
dot icon04/10/2022
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04
dot icon04/05/2022
Registered office address changed from 42 Hilltop Road Whyteleafe Surrey CR3 0DD United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 2022-05-04
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon12/04/2022
Amended micro company accounts made up to 2021-04-30
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon04/05/2021
Confirmation statement made on 2021-04-19 with updates
dot icon08/02/2021
Change of details for Mrs Ann Marie Mcnaughton as a person with significant control on 2021-01-22
dot icon26/01/2021
Cessation of Ann Marie Mcnaughton as a person with significant control on 2021-01-25
dot icon22/01/2021
Notification of Ann Marie Mcnaughton as a person with significant control on 2021-01-22
dot icon22/01/2021
Appointment of Mrs Ann Marie Mcnaughton as a director on 2021-01-20
dot icon21/01/2021
Compulsory strike-off action has been discontinued
dot icon20/01/2021
Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 42 42 Hilltop Road Whyteleafe Surrey CR3 0DD on 2021-01-20
dot icon20/01/2021
Micro company accounts made up to 2020-04-30
dot icon15/12/2020
First Gazette notice for compulsory strike-off
dot icon03/05/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon03/05/2020
Termination of appointment of Stephen George Mcnaughton as a director on 2020-04-20
dot icon03/05/2020
-
dot icon03/05/2020
Rectified The TM01 was removed on 26/02/2021 as it was done without the authority of the company, or was factually inaccurate or was derived from something factually inaccurate.
dot icon28/01/2020
Micro company accounts made up to 2019-04-30
dot icon24/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon22/01/2019
Micro company accounts made up to 2018-04-30
dot icon03/05/2018
Appointment of Mrs Ann Marie Mcnaughton as a director on 2018-05-03
dot icon03/05/2018
Confirmation statement made on 2018-04-19 with updates
dot icon03/05/2018
Change of details for Mr Stephen George Mcnaughton as a person with significant control on 2018-04-09
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
dot icon03/05/2017
Confirmation statement made on 2017-04-19 with updates
dot icon03/05/2017
Statement of capital following an allotment of shares on 2017-05-02
dot icon03/05/2017
Appointment of Mrs Ann Marie Mcnaughton as a secretary on 2017-05-02
dot icon03/05/2017
Termination of appointment of Anthony Rodriguez as a director on 2017-05-02
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon16/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon16/05/2016
Director's details changed for Mr Stephen George Mcnaughton on 2015-11-01
dot icon16/05/2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 2016-05-16
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon20/05/2015
Accounts for a dormant company made up to 2014-04-30
dot icon16/05/2015
Compulsory strike-off action has been discontinued
dot icon14/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon14/05/2015
Director's details changed for Mr Anthony Rodriguez on 2015-04-06
dot icon14/05/2015
Director's details changed for Mr Stephen George Mcnaughton on 2015-04-15
dot icon21/04/2015
First Gazette notice for compulsory strike-off
dot icon16/06/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon16/06/2014
Director's details changed for Mr Stephen George Mcnaughton on 2014-02-01
dot icon16/06/2014
Register inspection address has been changed
dot icon19/04/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
30.11K
-
0.00
-
-
2023
5
21.28K
-
0.00
-
-
2023
5
21.28K
-
0.00
-
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

21.28K £Ascended- *

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
Mrs Ann Marie Mcnaughton
Director
20/01/2021 - Present
-
Mrs Ann Marie Mcnaughton
Director
03/05/2018 - 20/04/2020
-
Mcnaughton, Stephen George
Director
19/04/2013 - 20/04/2020
3
Mcnaughton, Ann Marie
Secretary
02/05/2017 - Present
-
Rodriguez, Anthony
Director
19/04/2013 - 02/05/2017
-

Persons with Significant Control

2
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 ASTERIX LONDON LTD

ASTERIX LONDON LTD is an(a) Active company incorporated on 19/04/2013 with the registered office located at Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTERIX LONDON LTD?

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ASTERIX LONDON LTD is currently Active. It was registered on 19/04/2013 .

Where is ASTERIX LONDON LTD located?

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ASTERIX LONDON LTD is registered at Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR.

What does ASTERIX LONDON LTD do?

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ASTERIX LONDON LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ASTERIX LONDON LTD have?

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ASTERIX LONDON LTD had 5 employees in 2023.

What is the latest filing for ASTERIX LONDON LTD?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-15 with no updates.