Astelware started in year 2014 as Private Limited Company with registration number 08901933. The Astelware company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Unit 8, Dock Offices. Postal code: SE16 2XU.
The company has 2 directors, namely Adil A., Summiya A.. Of them, Summiya A. has been with the company the longest, being appointed on 6 April 2023 and Adil A. has been with the company for the least time - from 1 August 2023. As of 25 April 2024, there was 1 ex director - Adil A.. There were no ex secretaries.
| Office Address | Unit 8, Dock Offices |
| Office Address2 | Surrey Quays Road |
| Town | London |
| Post code | SE16 2XU |
| Country of origin | United Kingdom |
| Registration Number | 08901933 |
| Date of Incorporation | Wed, 19th Feb 2014 |
| Industry | Other telecommunications activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 06 April 2023
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Adil A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Summiya A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adil A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adil A.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Summiya A.
| Notified on | 19 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adil A.
| Notified on | 19 February 2017 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Net Worth | 10 767 | 18 503 | 15 499 | ||
| Balance Sheet | |||||
| Current Assets | 23 270 | 40 625 | 30 997 | 21 791 | 30 907 |
| Net Assets Liabilities | 15 499 | 10 029 | |||
| Cash Bank In Hand | 14 270 | 37 863 | |||
| Debtors | 9 000 | 2 762 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 767 | 18 503 | 15 499 | ||
| Tangible Fixed Assets | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | 10 765 | 18 501 | |||
| Shareholder Funds | 10 767 | 18 503 | 15 499 | ||
| Other | |||||
| Creditors | 15 840 | 13 552 | 17 549 | ||
| Fixed Assets | 100 | 342 | 1 790 | 741 | |
| Net Current Assets Liabilities | 10 767 | 18 403 | 15 157 | 8 239 | 13 358 |
| Total Assets Less Current Liabilities | 10 767 | 18 503 | 15 499 | 10 029 | 14 099 |
| Creditors Due Within One Year | 12 503 | 22 222 | 15 840 | ||
| Tangible Fixed Assets Additions | 185 | ||||
| Tangible Fixed Assets Cost Or Valuation | 185 | ||||
| Tangible Fixed Assets Depreciation | 85 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 85 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 17th, November 2023 |
accounts | Free Download (3 pages) |
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