ASTERCO LIMITED - LONDON


Company Profile Company Filings

Overview

ASTERCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTERCO LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07443522.

ASTERCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

12 MULBERRY PLACE
LONDON
SE9 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR VLADISLAV DRYNOV May 1965 Ukrainian Director 2016-12-13 CURRENT
MR PANAGIOTIS SAVVA Sep 1976 Cypriot Director 2010-11-18 UNTIL 2014-08-25 RESIGNED
MR VLADIMIR SYRIN Nov 1948 Russian Director 2014-08-25 UNTIL 2016-12-13 RESIGNED
CFL SECRETARIES LTD Corporate Secretary 2010-11-18 UNTIL 2014-08-25 RESIGNED
MR PHILIP HUGH WILLIAMS Feb 1955 British Director 2010-11-18 UNTIL 2010-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vladislav Drynov 2019-08-08 5/1965 London   Ownership of shares 75 to 100 percent
Receiver Eduard Syrin 2018-03-01 - 2019-08-08 1/1974 London   Ownership of shares 75 to 100 percent
Director Vladislav Drynov 2016-12-13 - 2018-03-01 5/1965 London   Ownership of shares 75 to 100 percent
Director Vladimir Alexandrovich Syrin 2016-07-14 - 2016-12-13 11/1948 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESTAR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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CAPITAL TRADE & COMMERCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPENGAR INVESTMENTS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WINDBERRY LIMITED COVENTRY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CARLING INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANNAVA LIMITED CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UNIMAX ENTERPRISE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARADAY CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
METROFAIR LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TUDORMAN CONTRACTS LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ENGINEERING LOGISTIC LTD COVENTRY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PORTAL M-TECH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMBERLAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTMERE LIMITED CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AQUARELEASE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
INNOVEST LIMITED CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NAVIS CAPITAL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEALTH WITHOUT BORDER LLP COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Asterco Limited - Filleted accounts 2019-08-17 30-11-2018 £982 equity
ASTERCO LIMITED 2018-07-13 30-11-2017 £77,945 Cash £872 equity
Abbreviated Company Accounts - ASTERCO LIMITED 2016-12-23 30-11-2016 £1,522 Cash £582 equity
ASTERCO LIMITED Accounts filed on 30-11-2015 2016-08-31 30-11-2015 £62 Cash £452 equity
Abbreviated Company Accounts - ASTERCO LIMITED 2015-08-28 30-11-2014 £472 Cash £832 equity
ASTERCO LIMITED Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £782 Cash £722 equity

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