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ASTONE INVESTMENTS LIMITED

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ASTONE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08863770

Incorporation date

28/01/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NBCopy
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Latest events (Record since 28/01/2014)
dot icon29/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon27/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon24/09/2021
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24
View PDF (1 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon14/12/2020
Director's details changed for Ilan Azouri on 2020-12-14
View PDF (2 pages)
dot icon14/12/2020
Change of details for Ilan Azouri as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon11/12/2020
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-11
View PDF (1 pages)
dot icon22/07/2020
Change of details for Ilan Azouri as a person with significant control on 2020-07-07
View PDF (2 pages)
dot icon22/07/2020
Director's details changed for Ilan Azouri on 2020-07-07
View PDF (2 pages)
dot icon22/07/2020
Director's details changed for Mrs Liat Dekel Azouri on 2020-07-07
View PDF (2 pages)
dot icon28/01/2020
Director's details changed for Ilan Azouri on 2020-01-27
View PDF (2 pages)
dot icon28/01/2020
Change of details for Ilan Azouri as a person with significant control on 2020-01-27
View PDF (2 pages)
dot icon28/01/2020
Director's details changed for Mrs Liat Dekel Azouri on 2020-01-27
View PDF (2 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon01/02/2019
Appointment of Ilan Azouri as a director on 2019-02-01
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon31/03/2017
Appointment of Mrs Liat Dekel Azouri as a director on 2017-03-31
View PDF (2 pages)
dot icon31/03/2017
Termination of appointment of Ilan Azouri as a director on 2017-03-31
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon28/01/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon18/02/2015
Current accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon18/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon18/08/2014
Director's details changed for Ilan Azouri on 2014-08-15
View PDF (2 pages)
dot icon18/08/2014
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 2014-08-18
View PDF (1 pages)
dot icon28/01/2014
Incorporation
View PDF (7 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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
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
5.35K
-
0.00
34.00
-
2022
2
17.06K
-
0.00
2.80K
-
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
Azouri, Ilan
Director
28/01/2014 - 31/03/2017
-
Dekel Azouri, Liat
Director
31/03/2017 - Present
-
Ilan Azouri
Director
01/02/2019 - Present
2

Persons with Significant Control

1
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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 ASTONE INVESTMENTS LIMITED

ASTONE INVESTMENTS LIMITED is an(a) Active company incorporated on 28/01/2014 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. 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 ASTONE INVESTMENTS LIMITED?

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ASTONE INVESTMENTS LIMITED is currently Active. It was registered on 28/01/2014 .

Where is ASTONE INVESTMENTS LIMITED located?

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ASTONE INVESTMENTS LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does ASTONE INVESTMENTS LIMITED do?

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ASTONE INVESTMENTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASTONE INVESTMENTS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with no updates.