ASTRIDSMINDE LTD - LONDON


Company Profile Company Filings

Overview

ASTRIDSMINDE LTD is a Private Limited Company from LONDON and has the status: Active.
ASTRIDSMINDE LTD was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651636. The accounts status is DORMANT and accounts are next due on 30/04/2025.

ASTRIDSMINDE LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 1
26 CLEVLAND ROAD
LONDON
E18 2AN

This Company Originates in : United Kingdom
Previous trading names include:
STIFTELSEN ASTRIDSMINDE LTD. (until 16/10/2017)
TELEKOMPONENTER NORGE TKN LIMITED (until 21/09/2012)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNIT 1

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOR HOLDING NORWAY LTD Corporate Secretary 2010-07-21 CURRENT
MR PEER SOELBERG Jul 1934 Norwegian Director 2008-07-21 CURRENT
NOMINEE SECRETARY LTD Corporate Secretary 2008-07-21 UNTIL 2009-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peer Soelberg 2016-07-21 7/1934 Lier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TKN AKTIVUM LTD. TRURO ENGLAND Active DORMANT 99999 - Dormant Company
SIEM HOLDING LIMITED TRURO ENGLAND Active DORMANT 99999 - Dormant Company
NMI AKTIVUM LTD. TRURO ENGLAND Active DORMANT 99999 - Dormant Company
AKTIVUM MGMT LTD KINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASTRIDSMINDE LTD 2023-09-21 31-07-2023 £10,000 Cash £10,000 equity
Dormant Company Accounts - ASTRIDSMINDE LTD 2022-09-21 31-07-2022 £10,000 Cash £10,000 equity
Dormant Company Accounts - ASTRIDSMINDE LTD 2021-10-27 31-07-2021 £10,000 Cash £10,000 equity
Dormant Company Accounts - ASTRIDSMINDE LTD 2020-10-22 31-07-2020 £10,000 Cash £10,000 equity
Dormant Company Accounts - ASTRIDSMINDE LTD 2019-09-28 31-07-2019 £10,000 Cash £10,000 equity
Dormant Company Accounts - ASTRIDSMINDE LTD 2018-09-13 31-07-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - STIFTELSEN ASTRIDSMINDE LTD. 2017-09-13 31-07-2017 £10,000 Cash £10,000 equity
Dormant Company Accounts - STIFTELSEN ASTRIDSMINDE LTD. 2016-08-04 31-07-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - STIFTELSEN ASTRIDSMINDE LTD. 2015-09-23 31-07-2015 £10,000 Cash £10,000 equity
Dormant Company Accounts - STIFTELSEN ASTRIDSMINDE LTD. 2014-08-19 31-07-2014 £10,000 Cash £10,000 equity

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