Astoria One Ltd SWINDON


Astoria One Ltd is a private limited company that can be found at 45 Chain Court, Swindon SN1 4GW. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-31, this 5-year-old company is run by 1 director.
Director Ionela-Viorica G., appointed on 14 June 2023.
The company is categorised as "unlicensed carrier" (Standard Industrial Classification code: 53202). According to CH database there was a change of name on 2023-06-15 and their previous name was Neagos Couriers Limited.
The last confirmation statement was filed on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Astoria One Ltd Address / Contact

Office Address 45 Chain Court
Town Swindon
Post code SN1 4GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11545291
Date of Incorporation Fri, 31st Aug 2018
Industry Unlicensed carrier
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ionela-Viorica G.

Position: Director

Appointed: 14 June 2023

Bogdan N.

Position: Director

Appointed: 31 August 2018

Resigned: 14 June 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Ionela-Viorica G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bogdan N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ionela-Viorica G.

Notified on 14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bogdan N.

Notified on 31 August 2018
Ceased on 14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Neagos Couriers June 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-302019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand 1 3243 5516 926
Current Assets 1 34411 32028 543
Debtors 207 76921 617
Net Assets Liabilities 2 7287 5166 177
Property Plant Equipment5 5955 5955 5954 638
Other
Version Production Software 111
Accumulated Depreciation Impairment Property Plant Equipment  957957
Administration Support Average Number Employees 111
Average Number Employees During Period 122
Creditors 4 2119 39912 004
Fixed Assets 5 5955 5954 638
Net Current Assets Liabilities 2 8671 92116 539
Property Plant Equipment Gross Cost5 5955 5955 5955 595
Total Assets Less Current Liabilities 2 7287 51621 177

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed neagos couriers LIMITEDcertificate issued on 15/06/23
filed on: 15th, June 2023
Free Download (3 pages)

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