ASTIGA LIMITED

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ASTIGA LIMITED

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Key Data

Status

Active

Company No.

06290815

Incorporation date

25/06/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

27 Harcourt Street, London W1H 4HPCopy
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Latest events (Record since 25/06/2007)
dot icon24/03/2026
Unaudited abridged accounts made up to 2025-06-24
dot icon02/07/2025
Confirmation statement made on 2025-06-25 with no updates
dot icon24/03/2025
Unaudited abridged accounts made up to 2024-06-24
dot icon08/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon22/03/2024
Micro company accounts made up to 2023-06-24
dot icon11/07/2023
Confirmation statement made on 2023-06-25 with no updates
dot icon17/03/2023
Micro company accounts made up to 2022-06-24
dot icon07/10/2022
Registered office address changed from 4 Portman Towers 95 George Street London W1H 7HN to 27 Harcourt Street London W1H 4HP on 2022-10-07
dot icon13/07/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon24/03/2022
Micro company accounts made up to 2021-06-24
dot icon06/07/2021
Confirmation statement made on 2021-06-25 with no updates
dot icon28/06/2021
Change of details for Mrs Ana Dhima as a person with significant control on 2021-06-15
dot icon25/06/2021
Director's details changed for Mrs Ana Dhima on 2021-06-15
dot icon24/06/2021
Director's details changed for Mrs Ana Dhima on 2021-06-15
dot icon24/06/2021
Change of details for Mrs Ana Dhima as a person with significant control on 2021-06-15
dot icon23/03/2021
Micro company accounts made up to 2020-06-24
dot icon21/07/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon24/03/2020
Micro company accounts made up to 2019-06-24
dot icon23/07/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon21/03/2019
Micro company accounts made up to 2018-06-24
dot icon19/07/2018
Confirmation statement made on 2018-06-25 with no updates
dot icon20/03/2018
Micro company accounts made up to 2017-06-24
dot icon07/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon07/07/2017
Notification of Ana Dhima as a person with significant control on 2016-04-06
dot icon27/03/2017
Micro company accounts made up to 2016-06-24
dot icon12/08/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon12/08/2016
Director's details changed for Mrs Ana Dhima on 2015-08-31
dot icon02/03/2016
Micro company accounts made up to 2015-06-24
dot icon13/01/2016
Director's details changed for Mrs Ana Dhima on 2016-01-11
dot icon04/09/2015
Termination of appointment of Petros Dedes as a director on 2015-08-31
dot icon04/09/2015
Appointment of Mrs Ana Dhima as a director on 2015-08-31
dot icon01/09/2015
Termination of appointment of Polish Business Centre Ltd as a secretary on 2015-09-01
dot icon23/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon23/07/2015
Secretary's details changed for Polish Business Centre Ltd on 2015-05-12
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-24
dot icon02/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon22/03/2014
Total exemption small company accounts made up to 2013-06-24
dot icon15/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon17/03/2013
Total exemption small company accounts made up to 2012-06-24
dot icon23/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon22/03/2012
Total exemption small company accounts made up to 2011-06-24
dot icon02/08/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon02/08/2011
Secretary's details changed for Polish Business Centre Ltd on 2011-05-01
dot icon19/03/2011
Total exemption small company accounts made up to 2010-06-24
dot icon18/03/2011
Previous accounting period shortened from 2010-06-30 to 2010-06-24
dot icon20/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon20/07/2010
Director's details changed for Petros Dedes on 2010-05-21
dot icon20/07/2010
Secretary's details changed for Polish Business Centre Ltd on 2010-05-21
dot icon16/03/2010
Total exemption small company accounts made up to 2009-06-24
dot icon10/08/2009
Return made up to 25/06/09; full list of members
dot icon10/08/2009
Secretary's change of particulars / polish business centre LTD / 10/03/2009
dot icon24/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon01/07/2008
Return made up to 25/06/08; full list of members
dot icon01/07/2008
Secretary appointed polish business centre LTD
dot icon30/06/2008
Appointment terminated secretary anton gjoka
dot icon30/06/2008
Director's change of particulars / petros dedes / 25/06/2007
dot icon30/06/2008
Appointment terminated director anton gjoka
dot icon30/06/2008
Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\
dot icon15/02/2008
Registered office changed on 15/02/08 from: studio 1 55 cleveland sqaure london greater london W2 6DB
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New secretary appointed;new director appointed
dot icon09/07/2007
Secretary resigned
dot icon09/07/2007
Director resigned
dot icon09/07/2007
Registered office changed on 09/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
dot icon25/06/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* 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
24/06/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
24/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
24/06/2024
dot iconNext account date
24/06/2025
dot iconNext due on
24/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
121.60K
-
0.00
-
-
2022
3
246.29K
-
0.00
-
-
2023
5
445.53K
-
0.00
-
-
2023
5
445.53K
-
0.00
-
-

Employees

2023

Employees

5 Ascended67 % *

Net Assets(GBP)

445.53K £Ascended80.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhima, Ana
Director
31/08/2015 - Present
4
ABERGAN REED NOMINEES LIMITED
Corporate Secretary
25/06/2007 - 27/06/2007
581
ABERGAN REED LIMITED
Corporate Director
25/06/2007 - 27/06/2007
690
Gjoka, Anton
Secretary
25/06/2007 - 24/06/2008
-
POLISH BUSINES CENTRE LTD
Corporate Secretary
25/06/2008 - 01/09/2015
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ASTIGA LIMITED

ASTIGA LIMITED is an(a) Active company incorporated on 25/06/2007 with the registered office located at 27 Harcourt Street, London W1H 4HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTIGA LIMITED?

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ASTIGA LIMITED is currently Active. It was registered on 25/06/2007 .

Where is ASTIGA LIMITED located?

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ASTIGA LIMITED is registered at 27 Harcourt Street, London W1H 4HP.

What does ASTIGA LIMITED do?

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ASTIGA LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does ASTIGA LIMITED have?

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ASTIGA LIMITED had 5 employees in 2023.

What is the latest filing for ASTIGA LIMITED?

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The latest filing was on 24/03/2026: Unaudited abridged accounts made up to 2025-06-24.