Asterita Limited in LONDON - SW3 5DT

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Asterita Limited LONDON

Asterita started in year 1994 as Private Limited Company with registration number 02974546. The Asterita company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 40 Paultons Square. Postal code: SW3 5DT.

The company has 4 directors, namely Rebecca K., James K. and Meredith K. and others. Of them, Rebecca K., James K., Meredith K., Michael K. have been with the company the longest, being appointed on 11 November 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Asterita Limited Address / Contact

Office Address	40 Paultons Square
Town	London
Post code	SW3 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02974546
Date of Incorporation	Thu, 6th Oct 1994
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Rebecca K.

Position: Director

Appointed: 11 November 2013

James K.

Position: Director

Appointed: 11 November 2013

Meredith K.

Position: Director

Appointed: 11 November 2013

Michael K.

Position: Director

Appointed: 11 November 2013

Helen Z.

Position: Secretary

Appointed: 17 December 2012

Resigned: 11 November 2013

Evangelia K.

Position: Secretary

Appointed: 30 May 2008

Resigned: 17 December 2012

Nikolaos Z.

Position: Director

Appointed: 04 June 2004

Resigned: 11 November 2013

Helen Z.

Position: Director

Appointed: 04 June 2004

Resigned: 11 November 2013

Jeremy S.

Position: Director

Appointed: 15 June 1999

Resigned: 24 December 2007

Jeremy S.

Position: Secretary

Appointed: 06 October 1994

Resigned: 30 May 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 06 October 1994

Leslie S.

Position: Director

Appointed: 06 October 1994

Resigned: 24 December 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 06 October 1994

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 October 1994

Resigned: 06 October 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Rebecca K. The abovementioned PSC and has 25-50% shares.

Rebecca K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	196 667	195 620

Balance Sheet
Current Assets	2 398	1 764	2 340	3 051	2 310	2 001	2 086	1 849	2 075
Net Assets Liabilities		195 620	195 788	196 086	197 301	196 579	196 251	195 598	192 452
Cash Bank In Hand	2 398	1 764
Net Assets Liabilities Including Pension Asset Liability	196 667	195 620
Tangible Fixed Assets	199 118	198 705

Reserves/Capital
Called Up Share Capital	179 380	179 380
Profit Loss Account Reserve	17 287	16 240
Shareholder Funds	196 667	195 620

Other
Average Number Employees During Period					1
Creditors		4 850	4 845	2 476	2 476	2 476	2 476	2 476	5 435
Depreciation Amortisation Impairment Expense		413	413	413	413	413
Fixed Assets	199 119	198 706	198 293	197 880	197 467	197 054	196 641	196 225	195 812
Net Current Assets Liabilities	-2 452	-3 086	-2 505	-1 794	-166	475	390	-627	-3 360
Other Operating Expenses Format2		5 184	1 519	3 488	3 541	3 809
Profit Loss		-1 047	168	299	-1 154	-722
Total Assets Less Current Liabilities	196 667	195 620	195 788	196 086	197 301	196 579	196 251	195 598	192 452
Turnover Revenue		4 550	2 100	4 200	2 800	3 500
Creditors Due Within One Year	4 850	4 850
Investments Fixed Assets	1	1
Number Shares Allotted		179 380
Par Value Share		1
Share Capital Allotted Called Up Paid	179 380	179 380
Tangible Fixed Assets Cost Or Valuation	206 486	206 486
Tangible Fixed Assets Depreciation	7 368	7 781
Tangible Fixed Assets Depreciation Charged In Period		413

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 28th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 29th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 14th, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th October 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 6th October 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (7 pages)
SH01	179380.00 GBP is the capital in company's statement on Monday 17th November 2014	capital
AR01	Annual return made up to Sunday 6th October 2013 filed on: 8th, January 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 18th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 6th October 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 28th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 6th October 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 6th, October 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 6th October 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2008 filed on: 28th, October 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 24th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2004 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2004 filed on: 7th, April 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2003 filed on: 20th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th October 2002 filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 11th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 filed on: 11th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 16th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2001 filed on: 16th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th October 2001 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 15th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 10th October 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 12th, October 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 28th February 1999 filed on: 12th, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th October 1999 filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 12th October 1999 filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 20th, October 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th February 1998 filed on: 20th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th October 1998 filed on: 8th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th October 1997 filed on: 15th, October 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 15th October 1997 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 28th February 1997 filed on: 15th, October 1997	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 28th February 1997 filed on: 15th, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 15th October 1997 filed on: 15th, October 1997	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 15th October 1997 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 17th October 1996 filed on: 17th, October 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th October 1996 filed on: 17th, October 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 28th February 1996 filed on: 11th, August 1996	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 28th February 1996 filed on: 11th, August 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 17th October 1995 filed on: 17th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th October 1995 filed on: 17th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 9th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 9th, April 1995	accounts	Free Download (1 page)

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