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ASTELLON LIMITED

ASTELLON LIMITED is an active private limited company, incorporated on 21 April 2011. The nature of the business is Combined office administrative service activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASTELLON LIMITED has two previous names, the most recent of which was ASTELLON INVESTMENT SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07611747
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date19/05/2017
Last Made Up Date21/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 16/03/2021 onwards:
ASTELLON LIMITED
From 18/05/2011 to 16/03/2021:
ASTELLON INVESTMENT SERVICES LIMITED
Prior to 18/05/2011:
KASTELL INVESTMENT SERVICES LIMITED

Directors

(The company's officers)
DR BERND ONDRUCH
(~55 year old German national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)
Dr Bernd Ondruch
(~55 year old German national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
ASTELLON INVESTMENTS LIMITED
  • MR BERND ONDRUCH
DAPHNE VENTURES LIMITED
  • DR BERND ONDRUCH
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)

ASTELLON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of ASTELLON LIMITED at local scale
Map of ASTELLON LIMITED at local scale
Map of ASTELLON LIMITED at district scale
Map of ASTELLON 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 EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • 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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