Astenergy LLP in Winchmore Hill LONDON - N21 3NA

You are here: bizstats.co.uk > a-z index > A list > AS list > AST list > ASTE list

Astenergy LLP LONDON

Astenergy LLP started in year 2012 as Limited Liability Partnership with registration number OC374354. The Astenergy LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Astenergy LLP Address / Contact

Office Address	1 Kings Avenue
Office Address2	Winchmore Hill
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC374354
Date of Incorporation	Mon, 16th Apr 2012
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Zalesta Consulting Ou

Position: Corporate LLP Designated Member

Appointed: 29 August 2023

Korall Baltic Ou

Position: Corporate LLP Designated Member

Appointed: 29 August 2023

Interlaw Corporate Limited

Position: Corporate LLP Designated Member

Appointed: 24 April 2019

Resigned: 29 August 2023

Rizza Management Limited

Position: Corporate LLP Designated Member

Appointed: 24 April 2019

Resigned: 29 August 2023

Carberry Investments Limited

Position: Corporate LLP Designated Member

Appointed: 05 April 2013

Resigned: 24 April 2019

Winton Associates Limited

Position: Corporate LLP Designated Member

Appointed: 05 April 2013

Resigned: 24 April 2019

Globeway Admin Ltd.

Position: Corporate LLP Designated Member

Appointed: 16 April 2012

Resigned: 05 April 2013

Baypark Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 16 April 2012

Resigned: 05 April 2013

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Aleksandr Z. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Stanislav Z. This PSC and has 25-50% voting rights. Then there is Vitalii A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Aleksandr Z.

Notified on	30 April 2021
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Stanislav Z.

Notified on	29 August 2023
Ceased on	29 August 2023
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Vitalii A.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	right to manage 75,01% to 100% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30

Balance Sheet
Cash Bank On Hand	1 097	1 097
Current Assets	461 721	461 721
Debtors	460 624	460 624
Other Debtors	5 598	5 598

Other
Accrued Liabilities	2 100	2 100
Creditors	20 463	20 463
Net Current Assets Liabilities	354 613	354 613
Other Creditors	6 578	6 578
Prepayments	306 049	306 049
Total Assets Less Current Liabilities	354 613	354 613
Trade Creditors Trade Payables	95 665	95 665

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (8 pages)
LLAP02	Appointment (date: Tuesday 29th August 2023) of a member filed on: 19th, September 2023	officers	Free Download (2 pages)
LLAP02	Appointment (date: Tuesday 29th August 2023) of a member filed on: 19th, September 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 29th, August 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 29th August 2023 filed on: 29th, August 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sunday 16th April 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 30th, April 2022	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Saturday 16th April 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Friday 16th April 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 28th, April 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Thursday 16th April 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Tuesday 16th April 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
LLAP02	Appointment (date: Wednesday 24th April 2019) of a member filed on: 24th, April 2019	officers	Free Download (2 pages)
LLAP02	Appointment (date: Wednesday 24th April 2019) of a member filed on: 24th, April 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Wednesday 24th April 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 24th April 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Monday 16th April 2018 filed on: 18th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 6th, March 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 5th, January 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with updates Sunday 16th April 2017 filed on: 26th, May 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to Saturday 16th April 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, May 2016	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 5th, May 2016	accounts	Free Download (12 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016	gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 11th, February 2016	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to Thursday 16th April 2015 filed on: 28th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (11 pages)
LLAR01	LLP's annual return made up to Wednesday 16th April 2014 filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (11 pages)
LLAP02	Appointment (date: Tuesday 9th July 2013) of a member filed on: 9th, July 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Tuesday 16th April 2013 filed on: 9th, July 2013	annual return	Free Download (3 pages)
LLAP02	Appointment (date: Tuesday 9th July 2013) of a member filed on: 9th, July 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Thursday 20th June 2013 filed on: 20th, June 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Thursday 20th June 2013 filed on: 20th, June 2013	officers	Free Download (2 pages)
LLAD01	Change of registered office on Thursday 20th June 2013 from Suite 1 the Studio St. Nicholas Close Elstree Herts WD6 3EW England filed on: 20th, June 2013	address	Free Download (2 pages)
LLIN01	LLP incorporation filed on: 16th, April 2012	incorporation	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.