ASTELLIS LIMITED

ASTELLIS LIMITED is an active private limited company, incorporated on 31 October 2017. The nature of the business is Other education n.e.c.. The company's registered office is on Panmure Street, Dundee. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ASTELLIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22A PANMURE STREET
Address Line 2	MONIFIETH
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 4EB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	28/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

ASTELLIS LIMITED

Directors

(The company's officers)

PROFESSOR ARLENE JEAN ASTELL

(~61 year old British national)

22A PANMURE STREET, MONIFIETH, DUNDEE, DD5 4EB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2017

DR MARGARET PATRICIA ELLIS

(~51 year old British national)

22A PANMURE STREET, MONIFIETH, DUNDEE, DD5 4EB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/10/2017

Shareholders

(Persons of Significant Control)

Professor Arlene Jean Astell

(~61 year old British national)

22a, Panmure Street, Monifieth, Dundee, DD5 4EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2017

Margaret Patricia Ellis

(~52 year old British national)

22a, Panmure Street, Monifieth, Dundee, DD5 4EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2017

Source: Companies House

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)