ASTERIE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 2TW

Company number 06481558
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address PROTECH HOUSE, COPSE ROAD, COBHAM, SURREY, KT11 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of ASTERIE LIMITED are www.asterie.co.uk, and www.asterie.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Leatherhead Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 7.4 miles; to Feltham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asterie Limited is a Private Limited Company. The company registration number is 06481558. Asterie Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Asterie Limited is Protech House Copse Road Cobham Surrey Kt11 2tw. . FLEMING, Brian Richard is a Secretary of the company. FLEMING, Brian Richard is a Director of the company. VILLANOVA, Pascal is a Director of the company. WILLIAMS, Richard Stewart is a Director of the company. Director VILLANOVA, Pascal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLEMING, Brian Richard
Appointed Date: 23 January 2008
Director
FLEMING, Brian Richard
Appointed Date: 23 January 2008
82 years old
Director
VILLANOVA, Pascal
Appointed Date: 30 January 2015
29 years old
Director
WILLIAMS, Richard Stewart
Appointed Date: 23 January 2008
80 years old

Resigned Directors

Director
VILLANOVA, Pascal
Resigned: 30 January 2015
Appointed Date: 23 January 2008
75 years old

Persons With Significant Control

Pascal Villanova
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASTERIE LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
18 Jan 2016
Director's details changed for Pascal Villanova on 4 January 2016
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
25 Mar 2010
Annual return made up to 23 January 2010 with full list of shareholders
21 Dec 2009
Total exemption small company accounts made up to 31 January 2009
02 Apr 2009
Return made up to 23/01/09; full list of members
30 Jan 2008
New director appointed
23 Jan 2008
Incorporation

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