ASTERALIS LIMITED
ASTERALIS LIMITED is an active private limited company, incorporated on 17 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Breckenwood Road, Cambridge. 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: Dormant. ASTERALIS LIMITED previously had the company name ASTERALES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12521582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASH HOUSE BRECKENWOOD ROAD |
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Address Line 2 | FULBOURN |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB21 5DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 14/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 24/03/2021 onwards:
ASTERALIS LIMITED
Prior to 24/03/2021:
ASTERALES LIMITED
Directors
(The company's officers)
MRS ROSA MARINO
(~46 year old British national)
ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2020
MR VINCENZO FRANCESCO MARINO
(~64 year old British national)
ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 17/03/2020
Shareholders
(Persons of Significant Control)
Mrs Rosa Marino
(~46 year old British national)
Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
- 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 17/03/2020
Mr Vincenzo Marino
(~64 year old British national)
Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England
- 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 17/03/2020
Connections
(Shared officers)
- MR VINCENZO FRANCESCO MARINO
BARNWELL LAKE CAFE LTD
- MR VINCENZO FRANCESCO MARINO
- MR VINCENZO FRANCESCO MARINO
- MR VINCENZO FRANCESCO MARINO
- MR VINCENZO FRANCESCO MARINO
THE CLINICAL DENTAL TECHNICIANS ASSOCIATION
- MR VINCENZO FRANCESCO MARINO
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)
ASTERALIS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB21 5DQ.
Map of ASTERALIS LIMITED at local scale
Map of ASTERALIS LIMITED at district scale
More Companies in CB21 5DQ
Other companies with registered offices in CB21 5DQ:
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)