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ASTARTI ONE LIMITED

ASTARTI ONE LIMITED is an active private limited company, incorporated on 27 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Balham Park Road, London. The company's next accounts are due on 27 June 2024, and fall under the accounts category: No Accounts Filed. ASTARTI ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14380887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 197 BALHAM PARK ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW12 8EB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date27/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date25/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ASTARTI ONE LIMITED

Directors

(The company's officers)
MR DAVID BIRDWOOD ARCHER
(~64 year old British national)
97 BALHAM PARK ROAD, LONDON, SW12 8EB, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 27/09/2022

Shareholders

(Persons of Significant Control)
Mr David Birdwood Archer
(~64 year old British national)
97, Balham Park Road, London, SW12 8EB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2022

Connections

(Shared officers)
  • MR DAVID BIRDWOOD ARCHER
  • MR DAVID BIRDWOOD ARCHER
BDB PITMANS LLP
  • MR DAVID BIRDWOOD ARCHER
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
  • MR DAVID BIRDWOOD ARCHER
  • MR DAVID BIRDWOOD ARCHER
CNH TRUSTEE LIMITED
  • MR DAVID BIRDWOOD ARCHER
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
  • MR DAVID BIRDWOOD ARCHER
  • MR DAVID BIRDWOOD ARCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTARTI ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW12 8EB.

Map of ASTARTI ONE LIMITED at local scale
Map of ASTARTI ONE LIMITED at local scale
Map of ASTARTI ONE LIMITED at district scale
Map of ASTARTI ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW12 8EB

Other companies with registered offices in SW12 8EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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