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Astone Investments Limited LONDON

Astone Investments started in year 2014 as Private Limited Company with registration number 08863770. The Astone Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor Connaught House, 1-3 Mount Street. Postal code: W1K 3NB.

The company has 2 directors, namely Ilan A., Liat D.. Of them, Liat D. has been with the company the longest, being appointed on 31 March 2017 and Ilan A. has been with the company for the least time - from 1 February 2019. As of 13 May 2024, there was 1 ex director - Ilan A.. There were no ex secretaries.

Astone Investments Limited Address / Contact

Office Address 2nd Floor Connaught House, 1-3 Mount Street
Office Address2 (entrance Via Davies Street)
Town London
Post code W1K 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08863770
Date of Incorporation Tue, 28th Jan 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Ilan A.

Position: Director

Appointed: 01 February 2019

Liat D.

Position: Director

Appointed: 31 March 2017

Ilan A.

Position: Director

Appointed: 28 January 2014

Resigned: 31 March 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Ilan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ilan A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-28
filed on: 30th, January 2024 		Free Download (3 pages)

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