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Aestar Limited LONDON

Founded in 1998, Aestar, classified under reg no. 03600119 is an active company. Currently registered at 147 Elm Walk SW20 9EF, London the company has been in the business for twenty six years. Its financial year was closed on July 30 and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Keun P., appointed on 17 July 1998. In addition, a secretary was appointed - Soo-Hyun K., appointed on 17 July 1998. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Aestar Limited Address / Contact

Office Address 147 Elm Walk
Town London
Post code SW20 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03600119
Date of Incorporation Fri, 17th Jul 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 30th July
Company age 26 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Soo-Hyun K.

Position: Secretary

Appointed: 17 July 1998

Keun P.

Position: Director

Appointed: 17 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 17 July 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 17 July 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Keun-Wook P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Soo-Hyun K. This PSC owns 25-50% shares. Moving on, there is Keun-Wook P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Keun-Wook P.

Notified on 17 July 2016
Nature of control: 25-50% shares

Soo-Hyun K.

Notified on 17 July 2016
Nature of control: 25-50% shares

Keun-Wook P.

Notified on 30 June 2016
Ceased on 30 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Soo-Hyun K.

Notified on 30 June 2016
Ceased on 28 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth10 2466 1901 496      
Balance Sheet
Current Assets43 98655 63561 22562 38966 00866 00848 66049 6652 769
Net Assets Liabilities  1 4961 701878    
Cash Bank In Hand5 6161 442       
Debtors2 3703 197       
Net Assets Liabilities Including Pension Asset Liability10 2466 1901 496      
Stocks Inventory36 00050 000       
Tangible Fixed Assets12181       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve10 2446 188       
Shareholder Funds10 2466 1901 496      
Other
Average Number Employees During Period   221111
Creditors  59 78361 68466 09066 93450 62253 39056 168
Net Current Assets Liabilities10 1256 1091 4421 665878-926-1 962-3 725-53 399
Total Assets Less Current Liabilities10 2466 1901 4961 701878-926-1 962-3 725-53 399
Fixed Assets121815436     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 996996960960    
Creditors Due Within One Year33 86149 52659 783      
Tangible Fixed Assets Cost Or Valuation2 7542 754       
Tangible Fixed Assets Depreciation2 6332 673       
Tangible Fixed Assets Depreciation Charged In Period 40       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 14th, July 2023 		Free Download (4 pages)

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