ASTELIOS LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N12 0DR

Company number 07738335
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of ASTELIOS LIMITED are www.astelios.co.uk, and www.astelios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Astelios Limited is a Private Limited Company. The company registration number is 07738335. Astelios Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of Astelios Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . MUBORAKSHOEV, Muboriz is a Director of the company. ROTHSCHILD, Oliver is a Director of the company. Director CHRISTODOULOU, Anton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUBORAKSHOEV, Muboriz
Appointed Date: 12 August 2011
37 years old
Director
ROTHSCHILD, Oliver
Appointed Date: 01 November 2011
74 years old

Resigned Directors

Director
CHRISTODOULOU, Anton
Resigned: 14 January 2013
Appointed Date: 01 February 2012
53 years old

Persons With Significant Control

Mr Muboriz Muborakshoev
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ASTELIOS LIMITED Events

09 Nov 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Mar 2015
Amended total exemption small company accounts made up to 31 October 2013
...
... and 9 more events
14 Jan 2013
Appointment of Mr Anton Christodoulou as a director
11 Jan 2013
Appointment of Mr Oliver Rothschild as a director
10 Jan 2013
Director's details changed for Mr Muboriz Muborakshoev on 20 June 2012
18 Sep 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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