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. - LONDON

This company is listed in the following categories:
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

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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

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