SIRIUS - ASTORIA INVEST LTD - HOUNSLOW, GREATER LONDON
| Company Profile | Company Filings |
Overview
SIRIUS - ASTORIA INVEST LTD is a Private Limited Company from HOUNSLOW, GREATER LONDON UNITED KINGDOM and has the status: Active.
SIRIUS - ASTORIA INVEST LTD was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIRIUS - ASTORIA INVEST LTD was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIRIUS - ASTORIA INVEST LTD - HOUNSLOW, GREATER LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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
COMPANYPLANET UNIT 50
HOUNSLOW, GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAURIN INVEST LIMITED (until 01/02/2022)
TAURIN INVEST LIMITED (until 01/02/2022)
WILFORD & PARTNERS LTD. (until 07/10/2021)
HUEBNER & PARTNERS LTD. (until 09/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2021-04-10 | CURRENT | ||
| JOHANN ERBEZNIK | Feb 1969 | Austrian | Director | 2021-04-10 | CURRENT |
| COMPANY CONSULTANTS & SECRETARIAL LTD | Corporate Secretary | 2013-05-08 UNTIL 2021-04-09 | RESIGNED | ||
| TARKAN OEZGOEZ | Nov 1975 | German | Director | 2019-08-21 UNTIL 2021-04-09 | RESIGNED |
| ALEXANDER FREDERIK HUEBNER | Apr 1977 | German | Director | 2013-08-21 UNTIL 2019-08-21 | RESIGNED |
| ALEXANDER FREDERIK HUEBNER | Apr 1974 | German | Director | 2013-08-21 UNTIL 2013-08-21 | RESIGNED |
| BASTIAN LIROY HERBSLEB | Apr 1993 | German | Director | 2013-05-08 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johann Erbeznik | 2021-04-10 | 2/1969 | Hounslow, Greater London | Ownership of shares 75 to 100 percent |
| Tarkan Oezgoez | 2019-08-21 - 2021-04-09 | 11/1975 | Berlin | Significant influence or control |
| Alexander Frederik Huebner | 2016-04-06 - 2019-08-21 | 4/1977 | Berlin | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SIRIUS - ASTORIA INVEST LTD | 2023-09-19 | 31-12-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - SIRIUS - ASTORIA INVEST LTD | 2022-09-10 | 31-12-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WILFORD & PARTNERS LTD. | 2021-09-21 | 31-12-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2020-07-28 | 31-12-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2019-01-15 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2018-02-06 | 31-12-2017 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2017-01-05 | 31-12-2016 | EUR1,000 Cash EUR1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2016-05-18 | 31-12-2015 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2015-09-12 | 31-12-2014 | €1,000 Cash €1,000 equity |
| Dormant Company Accounts - HUEBNER & PARTNERS LTD. | 2015-01-15 | 31-12-2013 | €1,000 Cash €1,000 equity |