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 Number12521582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASH HOUSE BRECKENWOOD ROAD
Address Line 2FULBOURN
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB21 5DQ

Accounts

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

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date14/04/2021
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 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 local scale
Map of ASTERALIS LIMITED at district scale
Map of ASTERALIS 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 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)