Company number 08183467
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 79110 - Travel agency activities, 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
. The most likely internet sites of ASTAPRIME LTD are www.astaprime.co.uk, and www.astaprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astaprime Ltd is a Private Limited Company.
The company registration number is 08183467. Astaprime Ltd has been working since 17 August 2012.
The present status of the company is Active. The registered address of Astaprime Ltd is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. . BONDARENKO, Olga is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Ms Olga Bondarenko
Notified on: 9 May 2017
37 years old
Nature of control: Ownership of shares – 75% or more
ASTAPRIME LTD Events
09 May 2017
Confirmation statement made on 9 May 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
01 Apr 2016
Director's details changed for Olga Bondarenko on 1 April 2016
30 Mar 2016
Company name changed ultimate travel & lifestyle LIMITED\certificate issued on 30/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-24
...
... and 11 more events
21 May 2014
Total exemption small company accounts made up to 31 August 2013
07 Apr 2014
Registered office address changed from Office 621 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 7 April 2014
23 Aug 2013
Annual return made up to 17 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-23
17 Aug 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 17 August 2012
17 Aug 2012
Incorporation