ASTAREX LIMITED - CARDIFF


Company Profile Company Filings

Overview

ASTAREX LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
ASTAREX LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403367. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2022.

ASTAREX LIMITED - CARDIFF

This company is listed in the following categories:
49200 - Freight rail transport
49410 - Freight transport by road
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2020 29/03/2022

Registered Office

4385
05403367: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINSBURY SECRETARIES LIMITED Corporate Secretary 2013-06-14 UNTIL 2014-06-06 RESIGNED
MR STANISLAV YOFFE Aug 1979 British Director 2014-06-06 UNTIL 2022-02-23 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 2005-03-24 UNTIL 2013-03-18 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 2013-03-18 UNTIL 2013-04-10 RESIGNED
MS. ANNA ANDREEVNA BEREZINA Jul 1988 Netherlands Director 2014-06-06 UNTIL 2014-06-06 RESIGNED
MR. IVAN NICOLAI KAUFMANN Jan 1977 Liechtenstein Citizen Director 2013-04-10 UNTIL 2014-06-06 RESIGNED
MS CHANELLE LATOYA STURGE Secretary 2013-03-18 UNTIL 2013-04-10 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Secretary 2005-03-24 UNTIL 2013-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natalya Alexeyeva 2016-04-06 12/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Astarex Limited - Limited company accounts 20.1 2021-03-20 29-03-2020 $331,619 equity
Astarex Limited - Limited company accounts 18.2 2020-03-21 29-03-2019 $319,283 equity
ASTAREX LIMITED - Limited company accounts 17.3 2018-12-25 31-03-2018 $-218,749 equity
ASTAREX LIMITED - Limited company accounts 16.3 2017-12-28 31-03-2017 $-283,761 equity
ASTAREX LIMITED - Limited company accounts 16.3 2017-03-31 31-03-2016 $42,666 equity

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