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Company Information for

ASTERI CONSULTANCY LIMITED

4TH FLOOR, GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC446897
Private Limited Company
Active

Company Overview

About Asteri Consultancy Ltd
ASTERI CONSULTANCY LIMITED was founded on 2013-04-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Asteri Consultancy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTERI CONSULTANCY LIMITED
 
Legal Registered Office
4TH FLOOR
GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH13
 
Filing Information
Company Number SC446897
Company ID Number SC446897
Date formed 2013-04-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165584773  
Last Datalog update: 2024-11-05 19:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERI CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SKP FINANCIALS LTD   VORLICH LIMITED
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Companies with same name ASTERI CONSULTANCY LIMITED
The following companies were found which have the same name as ASTERI CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTERI CONSULTANCY, LLC 4290 NW 72ND ST. MIAMI FL 33186 Inactive Company formed on the 2013-05-20

Company Officers of ASTERI CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FORSTER
Director 2017-01-01
AADILA RASHID
Director 2013-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 27 Corbiehill Grove Edinburgh EH4 5DU Scotland
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03Change of details for Andrew Forster as a person with significant control on 2023-03-03
2023-03-03Director's details changed for Andrew Forster on 2023-03-03
2023-02-16APPOINTMENT TERMINATED, DIRECTOR AADILA RASHID
2023-02-07CESSATION OF AADILA RASHID AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FORSTER
2022-03-14PSC07CESSATION OF ANDREW FORSTER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-11-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CH01Director's details changed for Andrew Forster on 2020-06-15
2020-06-15PSC04Change of details for Andrew Forster as a person with significant control on 2017-11-09
2020-06-15CH01Director's details changed for Ms Aadila Rashid on 2020-06-15
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-02RES12Resolution of varying share rights or name
2020-02-25SH08Change of share class name or designation
2020-02-25SH10Particulars of variation of rights attached to shares
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-02-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FORSTER
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AADILA RASHID
2017-11-16PSC09Withdrawal of a person with significant control statement on 2017-11-16
2017-09-06CH01Director's details changed for Aadila Rashid on 2017-09-06
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 18 Merchants Way Inverkeithing Fife KY11 1PE United Kingdom
2017-08-11CH01Director's details changed for Andrew Forster on 2017-08-10
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 18 Merchants Way Inverkeithing Fife KY11 1PE United Kingdom
2017-07-06CH01Director's details changed for Andrew Forster on 2017-07-06
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 18 Merchants Way Inverkeithing Fife KY11 1PE United Kingdom
2017-06-30CH01Director's details changed for Andrew Forster on 2017-06-30
2017-06-28CH01Director's details changed for Andrew Forster on 2017-06-28
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 27 Corbiehill Grove Edinburgh EH4 5DU United Kingdom
2017-06-27CH01Director's details changed for Aadila Rashid on 2017-06-27
2017-06-16CH01Director's details changed for Andrew Forster on 2017-06-16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED ANDREW FORSTER
2016-11-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Aadila Rashid on 2016-02-04
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 2/3 Oxgangs Street Edinburgh Mid Lothian EH13 9JY
2015-10-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-25AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-21AR0105/04/14 FULL LIST
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASTERI CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTERI CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTERI CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ASTERI CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ASTERI CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTERI CONSULTANCY LIMITED
Trademarks
We have not found any records of ASTERI CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTERI CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASTERI CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTERI CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTERI CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTERI CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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