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ASTERIE LIMITED

ASTERIE LIMITED is an active private limited company, incorporated on 23 January 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Orange Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ASTERIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06481558
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ORANGE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 7DQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ASTERIE LIMITED

Directors

(The company's officers)
BRIAN RICHARD FLEMING
(~80 year old British national)
CARRER DE BELVER 10 APARTMENT 4D, EL TERRANO, PALMA DE MALLORCA, 07014, SPAIN
  • Current Director
  • Gives occupation as CONSULTANT, REAL ESTATE
  • Usually resident in SPAIN
Appointed on 14/10/2022
PASCAL VILLANOVA
(~27 year old French national)
FLAT 4, POND COURT 23 POND STREET, LONDON, NW3 2PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2015
BRIAN RICHARD FLEMING
CARRER DE BELVER 10 APARTMENT 4D, EL TERRANO, PALMA DE MALLORCA, 07014, SPAIN
  • Current Secretary
Appointed on 14/10/2022

Shareholders

(Persons of Significant Control)
Pascal Villanova
(~27 year old French national)
Flat 4, Pond Court, 23 Pond Street, London, NW3 2PN, 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 01/12/2016
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)

ASTERIE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 7DQ.

Map of ASTERIE LIMITED at local scale
Map of ASTERIE LIMITED at local scale
Map of ASTERIE LIMITED at district scale
Map of ASTERIE 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 WC2H 7DQ

Other companies with registered offices in WC2H 7DQ:

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 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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