ASTELIOS LIMITED - LONDON


Company Profile Company Filings

Overview

ASTELIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTELIOS LIMITED was incorporated 12 years ago on 12/08/2011 and has the registered number: 07738335. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ASTELIOS 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
31 / 10 31/10/2022 31/07/2024

Registered Office

401 PORSELAIN HOUSE
LONDON
E3 4YG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUBORIZ MUBORAKSHOEV Jul 1988 British Director 2011-08-12 CURRENT
MR OLIVER ROTHSCHILD Apr 1951 British Director 2011-11-01 UNTIL 2018-01-20 RESIGNED
MR OLIVER ROTHSCHILD Apr 1951 British Director 2018-01-01 UNTIL 2020-01-02 RESIGNED
MR OLIVER ROTHSCHILD Apr 1951 British Director 2014-07-16 UNTIL 2019-03-01 RESIGNED
MR ANTON CHRISTODOULOU May 1972 British Director 2012-02-01 UNTIL 2013-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Rothschild 2020-01-01 - 2020-01-01 4/1951 London   Voting rights 25 to 50 percent
Mr Muboriz Muborakshoev 2016-04-08 7/1988 London   Significant influence or control
Mr Muboriz Muborakshoev 2016-04-06 - 2020-11-01 7/1988 London   England Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Astelios Limited 2023-07-19 31-10-2022 £-6,293 equity
Astelios Limited 2022-07-28 31-10-2021 £4 equity
Astelios Limited 2021-07-30 31-10-2020 £17,126 equity
Astelios Limited 2020-09-09 31-10-2019 £248 equity
Micro-entity Accounts - ASTELIOS LIMITED 2018-11-01 31-10-2017 £16,009 equity
Micro-entity Accounts - ASTELIOS LIMITED 2017-08-15 31-10-2016
Abbreviated Company Accounts - ASTELIOS LIMITED 2016-07-15 31-10-2015 £-15,339 equity
Abbreviated Company Accounts - ASTELIOS LIMITED 2015-08-01 31-10-2014 £-19,912 equity
Abbreviated Company Accounts - ASTELIOS LIMITED 2014-08-01 31-10-2013 £-72,150 equity

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