Astapor Holdings Limited in Fulbourne Road LONDON

Astapor Holdings Limited LONDON

Founded in 2015, Astapor Holdings, classified under reg no. 09636381 is an active company. Currently registered at Sterling House E17 4EE, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Christopher S., appointed on 1 May 2023. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - John H.. There were no ex secretaries.

Astapor Holdings Limited Address / Contact

Office Address	Sterling House
Office Address2	Fulbourne Road
Town	London
Post code	E17 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09636381
Date of Incorporation	Fri, 12th Jun 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 May 2023

John H.

Position: Director

Appointed: 12 June 2015

Resigned: 05 May 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Alexandros I. This PSC has significiant influence or control over the company,. The second entity in the PSC register is The Trustees Of The Estate Of The Late Klaus Saurugger that put Nicosia, Cyprus as the official address. This PSC has a legal form of "a trustees of deceased persons estate", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Sga Nominees 1 Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Alexandros I.

Notified on	23 May 2023
Nature of control:	significiant influence or control

The Trustees Of The Estate Of The Late Klaus Saurugger

C/O Alexandros G Ioannides & Associates 10 Hadjigeorgaki Cornesiou, Nicosia, Cy-1015 Nicosia, Cyprus

Legal authority	Cyprus Inheritance And Trust Law
Legal form	Trustees Of Deceased Persons Estate
Country registered	Cyprus
Place registered	N/A
Registration number	N/A
Notified on	9 October 2017
Ceased on	23 May 2023
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Sga Nominees 1 Limited

47 St. Georges Avenue, London, N7 0AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09614297
Notified on	6 April 2016
Ceased on	23 May 2023
Nature of control:	75,01-100% shares

The Manosa International Trust

C/O Alexandros G Ioannides & Associates 10 Hadjigeorgaki Cornesiou, Cy-1015 Nicosia, Cyprus

Legal authority	Cyprus Law 196(I) 2012
Legal form	Trust
Country registered	Cyprus
Place registered	Trust Registry Of The Cyprus Bar Association
Registration number	976
Notified on	6 April 2016
Ceased on	23 May 2023
Nature of control:	75,01-100% voting rights

Klaus S.

Notified on	6 April 2016
Ceased on	9 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-6 580

Balance Sheet
Cash Bank On Hand	100		1 687	6 451	6 381	6 328	6 260	6 228
Current Assets	100	21 297	21 935	18 369	39 695	39 806	165 189	170 980
Debtors		21 297	20 248	11 918	33 313	33 478	158 929	164 752
Net Assets Liabilities	-6 580	6 317	-11 582	-12 818	-18 136	-34 145	-20 036	-75 272
Other Debtors		76					158 929	164 752
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	-6 580

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-6 680
Shareholder Funds	-6 580

Other
Version Production Software						2 022
Amounts Owed By Group Undertakings Participating Interests		21 221
Creditors	879 177	953 816	3 120	978 743	6 030	8 955	8 955	19 000
Fixed Assets					1 167 149	1 155 679	1 115 161	1 115 161
Investment Property					188 031	188 031	185 400	185 400
Investments	872 497	938 836	967 567	947 556	979 118	967 648	929 761
Investments In Subsidiaries Measured Fair Value	872 497	938 836
Net Current Assets Liabilities	100	21 297	18 815	18 369	33 665	158 499	156 234	151 980
Nominal Value Allotted Share Capital	100	100	100	100	100	100	100
Number Shares Allotted	100	100		100	100	100	100
Other Creditors	879 177	953 816
Par Value Share	1	1		1	1	1	1	1
Total Assets Less Current Liabilities	872 597	960 133	986 382	965 925	1 200 814	1 186 530	1 271 395	1 267 141
Accrued Liabilities							8 955	19 000
Average Number Employees During Period								1
Bank Borrowings Overdrafts							1 291 431	1 342 413
Investment Property Fair Value Model							185 400
Investments Fixed Assets	872 497						929 761	929 761
Investments In Group Undertakings							929 761	929 761
Net Assets Liabilities Subsidiaries							-768 092	-768 767
Number Shares Issued Fully Paid								100
Percentage Class Share Held In Subsidiary								100
Profit Loss								-55 236
Profit Loss Subsidiaries							-28 151	675
Borrowings	879 177
Creditors Due After One Year	879 177
Fixed Asset Investments Additions	785 630
Fixed Asset Investments Cost Or Valuation	872 497
Fixed Asset Investments Increase Decrease From Revaluations	86 867
Number Shares Allotted Increase Decrease During Period	100
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2023/05/23 filed on: 2nd, February 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2023/05/23 filed on: 2nd, February 2024	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/05/23 filed on: 2nd, February 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/23 filed on: 2nd, February 2024	persons with significant control	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Sterling House Fulbourne Road Walthamstow London E17 4EE. Previous address: Flat 1 29 Manchester Street London W1U 7LE England filed on: 30th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/05/23 filed on: 29th, January 2024	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, January 2024	accounts	Free Download (10 pages)
AD01	Address change date: 2023/05/05. New Address: Sterling House Fulbourne Road London E17 4EE. Previous address: 47 st. Georges Avenue London N7 0AJ United Kingdom filed on: 5th, May 2023	address	Free Download (1 page)
TM01	2023/05/05 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/01. filed on: 1st, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 12th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/31 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 7th, April 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2017/10/09 filed on: 6th, April 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/10/09 filed on: 6th, April 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 13th, April 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/06	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Flat 1 29 Manchester Street London W1U 7LE filed on: 6th, April 2016	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/06/30. filed on: 17th, June 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/06/12	capital