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 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
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 |
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 |