Company Information for ASTELLON LIMITED
17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA,
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Company Registration Number
07611747
Private Limited Company
Active |
Company Name | ||||
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ASTELLON LIMITED | ||||
Legal Registered Office | ||||
17 SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES MK4 1GA Other companies in SW3 | ||||
Previous Names | ||||
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Company Number | 07611747 | |
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Company ID Number | 07611747 | |
Date formed | 2011-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:27:08 |
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Registered address | Last known status | Formation date | ||
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ASTELLON CAPITAL PARTNERS LLP | 73 CORNHILL LONDON EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 2011-04-20 | |
ASTELLON CAPITAL PARTNERS US LLC | Delaware | Unknown | ||
ASTELLON INVESTMENTS LIMITED | 40 JUBILEE PLACE LONDON SW3 3TQ | Active - Proposal to Strike off | Company formed on the 2021-04-14 |
Officer | Role | Date Appointed |
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BRIAN COLDREY |
Officer | Role | Date Appointed | Date Resigned |
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BERND ONDRUCH |
Director | ||
CHRISTIAN ERASMUS CARL-FRIEDRICH JULIUS PAUL VOGEL-CLAUSSEN |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 73 Cornhill London EC3V 3QQ United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Bernd Ondruch as a person with significant control on 2021-12-15 | |
CH01 | Director's details changed for Mr Bernd Ondruch on 2021-12-15 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 5th Floor 100 Brompton Road Knightsbridge London SW3 1ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLDREY | |
AP01 | DIRECTOR APPOINTED MR BERND ONDRUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND ONDRUCH | |
AP01 | DIRECTOR APPOINTED MR BRIAN COLDREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VOGEL-CLAUSSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ERASMUS CARL-FRIEDRICH JULIUS PAUL VOGEL-CLAUSSEN / 26/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND ONDRUCH / 28/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernd Ondruch on 2013-04-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 400000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/11 FROM 1 Knightsbridge Green London London SW1X 7NE | |
RES15 | CHANGE OF NAME 13/05/2011 | |
CERTNM | Company name changed kastell investment services LIMITED\certificate issued on 18/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 30/04/12 TO 31/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTELLON LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ASTELLON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |