ASTRIS ADVISORS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ASTRIS ADVISORS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRIS ADVISORS (UK) LIMITED was incorporated 2 years ago on 07/10/2021 and has the registered number: 13667407. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

ASTRIS ADVISORS (UK) LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

71 QUEEN VICTORIA STREET
LONDON
EC4V 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DUNCAN STEWART Aug 1960 British Director 2023-06-22 CURRENT
MR SUHEL HANIF MISTRY Nov 1984 British Director 2021-12-04 CURRENT
MR STEPHEN ROSS MCCORMICK Feb 1983 British Director 2021-12-01 CURRENT
MR DAVID ALAN FACEY Jul 1962 British Director 2021-12-01 CURRENT
BREAMS SECRETARIES LIMITED Corporate Secretary 2022-03-02 CURRENT
MR GILLES PANTANCCE Jan 1983 French Director 2021-10-07 UNTIL 2021-12-01 RESIGNED
MR CLAUS ARENT HEILMANN Mar 1964 Danish Director 2021-12-01 UNTIL 2023-08-03 RESIGNED
MR RICHARD BRETON Aug 1958 British Director 2021-12-01 UNTIL 2023-06-22 RESIGNED
MR THOMAS PATRICK BECKER Jan 1975 American Director 2021-12-01 UNTIL 2024-01-27 RESIGNED
MR PIETER OTTO STEYN Jul 1964 South African Director 2021-12-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Claus Arent Heilmann 2021-10-07 - 2021-11-06 3/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ASTRIS ADVISORS (UK) LIMITED 2023-07-08 31-10-2022 £211,079 Cash £19,702 equity

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