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 - LONDON

This company is listed in the following categories:
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

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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

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