Asteris Uk Ltd SWANSEA


Founded in 2016, Asteris Uk, classified under reg no. 10415292 is an active company. Currently registered at 114 Tyn Y Cae SA8 3DN, Swansea the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely James J., Joanne W.. Of them, James J., Joanne W. have been with the company the longest, being appointed on 7 October 2016. As of 15 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Asteris Uk Ltd Address / Contact

Office Address 114 Tyn Y Cae
Office Address2 Pontardawe
Town Swansea
Post code SA8 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10415292
Date of Incorporation Fri, 7th Oct 2016
Industry Other engineering activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

James J.

Position: Director

Appointed: 07 October 2016

Joanne W.

Position: Director

Appointed: 07 October 2016

Michael D.

Position: Director

Appointed: 07 October 2016

Resigned: 07 October 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is James Christopher J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James Christopher J.

Notified on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 7 October 2016
Ceased on 7 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Cash Bank On Hand32 66647 129
Current Assets35 81057 810
Debtors3 1443 000
Other Debtors 3 000
Property Plant Equipment574730
Total Inventories 7 681
Other
Accumulated Depreciation Impairment Property Plant Equipment191434
Average Number Employees During Period12
Creditors15 29718 748
Increase From Depreciation Charge For Year Property Plant Equipment191243
Net Current Assets Liabilities20 51339 062
Other Creditors2 4805 397
Other Taxation Social Security Payable12 81713 351
Property Plant Equipment Gross Cost7651 164
Total Additions Including From Business Combinations Property Plant Equipment765399
Total Assets Less Current Liabilities21 08739 792
Trade Debtors Trade Receivables3 144 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 11th October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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