Aster Beaufort Cox Ltd is a private limited company situated at 139 Upper Richmond Road, London SW15 2TX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Inna K., appointed on 20 June 2019. Director Julia C., appointed on 20 June 2019.
Changing the topic to secretaries, we can name: Julia C., appointed on 20 June 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-08-14 and the deadline for the next filing is 2024-08-28. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 139 Upper Richmond Road |
| Town | London |
| Post code | SW15 2TX |
| Country of origin | United Kingdom |
| Registration Number | 12062090 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Secretary
Appointed: 20 June 2019
Position: Director
Appointed: 20 June 2019
Position: Director
Appointed: 20 June 2019
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Julia C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Yulia K. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Julia C.
| Notified on | 28 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Yulia K.
| Notified on | 20 June 2019 |
| Ceased on | 28 August 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 3 | 3 | 2 726 | 2 726 |
| Net Assets Liabilities | 3 | 3 | 2 726 | 617 |
| Other | ||||
| Average Number Employees During Period | 2 | |||
| Creditors | 60 181 | 12 257 | 2 109 | |
| Net Current Assets Liabilities | 3 | 3 | 2 726 | 617 |
| Other Operating Expenses Format2 | 20 817 | 2 988 | 109 | |
| Other Operating Income Format2 | 5 782 | |||
| Profit Loss | 21 908 | 5 123 | -109 | |
| Staff Costs Employee Benefits Expense | 12 320 | 5 670 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 139 | 1 202 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 2 726 | 617 |
| Turnover Revenue | 60 184 | 9 201 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 |
accounts | Free Download (9 pages) |
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