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ASTEROPE LTD

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ASTEROPE LTD

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Key Data

Status

Active

Company No.

09114795

Incorporation date

03/07/2014

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

Registered address

Office 5a, Ealing House, 33 Hanger Lane, London W5 3HJCopy
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Latest events (Record since 03/07/2014)
dot icon27/04/2026
Confirmation statement made on 2026-04-24 with updates
View PDF (8 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-24 with updates
View PDF (9 pages)
dot icon02/03/2024
Resolutions
View PDF (2 pages)
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-26
View PDF (4 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
View PDF (8 pages)
dot icon24/04/2023
Resolutions
View PDF (2 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-03-15
View PDF (3 pages)
dot icon18/01/2023
Resolutions
View PDF (2 pages)
dot icon10/01/2023
Resolutions
View PDF (1 pages)
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-21
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon09/12/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (6 pages)
dot icon03/09/2021
Resolutions
View PDF (2 pages)
dot icon03/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon26/08/2021
Statement of capital following an allotment of shares on 2021-08-11
View PDF (3 pages)
dot icon02/08/2021
Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02
View PDF (1 pages)
dot icon12/03/2021
Resolutions
View PDF (1 pages)
dot icon12/03/2021
Memorandum and Articles of Association
View PDF (19 pages)
dot icon10/02/2021
Amended micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon10/02/2021
Amended micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon10/02/2021
Amended micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/12/2020
Statement of capital following an allotment of shares on 2020-12-21
View PDF (3 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-14 with updates
View PDF (7 pages)
dot icon21/09/2020
Statement of capital following an allotment of shares on 2020-04-01
View PDF (4 pages)
dot icon01/05/2020
Statement of capital following an allotment of shares on 2020-04-01
View PDF (3 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (7 pages)
dot icon30/07/2019
Statement of capital following an allotment of shares on 2019-03-31
View PDF (4 pages)
dot icon23/04/2019
Resolutions
View PDF (21 pages)
dot icon18/04/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (4 pages)
dot icon18/10/2018
Registered office address changed from Office 31, Central Chambers the Broadway London W5 2NR to Office 5a, Ealing House 33 Hanger Lane London W5 3HJ on 2018-10-18
View PDF (1 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (6 pages)
dot icon14/03/2018
Statement of capital following an allotment of shares on 2018-02-17
View PDF (4 pages)
dot icon14/03/2018
Statement of capital following an allotment of shares on 2018-01-08
View PDF (4 pages)
dot icon13/03/2018
Resolutions
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon29/09/2016
Micro company accounts made up to 2015-12-31
View PDF (1 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (7 pages)
dot icon13/04/2016
Statement of capital following an allotment of shares on 2016-04-11
View PDF (5 pages)
dot icon12/04/2016
Termination of appointment of Erkinbek Adylov as a secretary on 2016-04-08
View PDF (1 pages)
dot icon26/11/2015
Micro company accounts made up to 2014-12-31
View PDF (1 pages)
dot icon28/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (8 pages)
dot icon07/09/2015
Resolutions
View PDF (22 pages)
dot icon07/09/2015
Sub-division of shares on 2015-07-01
View PDF (5 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon02/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon29/08/2015
Previous accounting period shortened from 2015-07-31 to 2014-12-31
View PDF (1 pages)
dot icon11/08/2015
Appointment of Mbm Secretarial Services Limited as a secretary on 2015-08-10
View PDF (2 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-23
View PDF (6 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-23
View PDF (5 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (4 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-16
View PDF (4 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-02
View PDF (3 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-14
View PDF (4 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-08
View PDF (4 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon10/07/2015
Resolutions
View PDF (3 pages)
dot icon12/06/2015
Appointment of Mr Erkinbek Adylov as a secretary on 2015-06-12
View PDF (2 pages)
dot icon06/11/2014
Director's details changed for Francesco Taiariol on 2014-11-06
View PDF (2 pages)
dot icon22/09/2014
Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Office 31, Central Chambers the Broadway London W5 2NR on 2014-09-22
View PDF (1 pages)
dot icon12/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2014
Statement of capital following an allotment of shares on 2014-08-20
View PDF (3 pages)
dot icon03/07/2014
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
158.73K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
10/08/2015 - Present
507
Taiariol, Francesco
Director
03/07/2014 - Present
-
Adylov, Erkinbek
Secretary
12/06/2015 - 08/04/2016
-

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 ASTEROPE LTD

ASTEROPE LTD is an(a) Active company incorporated on 03/07/2014 with the registered office located at Office 5a, Ealing House, 33 Hanger Lane, London W5 3HJ. 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 ASTEROPE LTD?

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ASTEROPE LTD is currently Active. It was registered on 03/07/2014 .

Where is ASTEROPE LTD located?

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ASTEROPE LTD is registered at Office 5a, Ealing House, 33 Hanger Lane, London W5 3HJ.

What does ASTEROPE LTD do?

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ASTEROPE LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ASTEROPE LTD?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with updates.