ASTERAL GROUP LIMITED - LONDON
Overview
ASTERAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASTERAL GROUP LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700238. The accounts status is TOTAL EXEMPTION SMALL.
ASTERAL GROUP LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700238. The accounts status is TOTAL EXEMPTION SMALL.
ASTERAL GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
BEWLAY HOUSE
LONDON
W1B 2AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL PELHAM MORRIS OLIVE | Mar 1956 | British | DIR | 2006-02-07 | CURRENT |
MR PETER JONATHAN LEWIN | May 1952 | British | DIR | 2006-02-07 | CURRENT |
MR PETER JONATHAN LEWIN | BRITISH | SEC | 2006-02-07 | CURRENT | |
ACI DIRECTORS LIMITED | NOMDIR | 2006-02-07 UNTIL 2006-02-07 | RESIGNED | ||
ACI SECRETARIES LIMITED | BRITISH | SEC | 2006-02-07 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brook Henderson Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ASTERAL GROUP LIMITED | 2016-11-22 | 31-03-2016 | £1 equity |
Dormant Company Accounts - ASTERAL GROUP LIMITED | 2015-12-15 | 31-03-2015 | £1 equity |