Asteralis Limited is a private limited company located at Ash House Breckenwood Road, Fulbourn, Cambridge CB21 5DQ. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Vincenzo M., appointed on 17 March 2020. Director Rosa M., appointed on 17 March 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2021-03-24 and their previous name was Asterales Limited.
The latest confirmation statement was sent on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ash House Breckenwood Road |
| Office Address2 | Fulbourn |
| Town | Cambridge |
| Post code | CB21 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 12521582 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 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, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Rosa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vincenzo M. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosa M.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vincenzo M.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Asterales | March 24, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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