ASTRID & MIYU LTD. - LONDON
Company Profile | Company Filings |
Overview
ASTRID & MIYU LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRID & MIYU LTD. was incorporated 12 years ago on 26/09/2011 and has the registered number: 07787278. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASTRID & MIYU LTD. was incorporated 12 years ago on 26/09/2011 and has the registered number: 07787278. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASTRID & MIYU LTD. - LONDON
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 203 EDINBURGH HOUSE
LONDON
SE11 5DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS LAMPE | Jun 1967 | Austrian | Director | 2019-06-17 | CURRENT |
MS HYUN JOO NAM | Sep 1979 | South Korean | Director | 2014-02-01 | CURRENT |
MR GARY ALLEN CLARKE | Nov 1968 | English | Director | 2017-03-17 | CURRENT |
MR KAYAR SRINIVASAN RAGHAVAN | Jun 1952 | Director | 2015-07-17 UNTIL 2019-06-17 | RESIGNED | |
MS EVGUENIA ORLOVA | Nov 1982 | American | Director | 2011-09-26 UNTIL 2012-09-30 | RESIGNED |
MS HYUN JOO NAM | Sep 1979 | South Korean | Director | 2011-09-26 UNTIL 2014-01-01 | RESIGNED |
MRS CHUNG HEE LIM | Feb 1953 | South Korean | Director | 2015-01-01 UNTIL 2015-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aeternum Gmbh | 2019-06-17 | Hamburg | Ownership of shares 25 to 50 percent | |
Miss Hyun Joo Nam | 2016-07-04 | 9/1979 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astrid & Miyu Ltd. - Limited company accounts 23.2 | 2023-09-27 | 31-12-2022 | £4,410,554 Cash £4,212,497 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 2,545,139 Cash 2,792,118 equity |
Astrid & Miyu Ltd. | 2021-09-30 | 31-12-2020 | £3,694,365 Cash £3,680,578 equity |
Astrid & Miyu Ltd. | 2019-05-04 | 31-12-2018 | £701,621 Cash £1,013,532 equity |
Astrid & Miyu Ltd. | 2018-09-25 | 31-12-2017 | £320,888 Cash £558,629 equity |
Astrid & Miyu Ltd. | 2017-09-27 | 31-12-2016 | £181,015 Cash £143,598 equity |
Astrid & Miyu Ltd | 2016-07-01 | 31-12-2015 | £399,392 Cash £338,495 equity |
ASTRID & MIYU LTD. Accounts filed on 30-09-2014 | 2015-06-05 | 30-09-2014 | £3,731 Cash £-66,830 equity |