ASTERCO LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 6AR

Company number 07443522
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 12 MULBERRY PLACE, PINNELL ROAD, LONDON, SE9 6AR
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 19 January 2017 with updates; Confirmation statement made on 30 December 2016 with updates; Appointment of Director Vladislav Drynov as a director on 13 December 2016. The most likely internet sites of ASTERCO LIMITED are www.asterco.co.uk, and www.asterco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Asterco Limited is a Private Limited Company. The company registration number is 07443522. Asterco Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Asterco Limited is 12 Mulberry Place Pinnell Road London Se9 6ar. . DRYNOV, Vladislav, Director is a Director of the company. Secretary CFL SECRETARIES LTD has been resigned. Director SAVVA, Panagiotis has been resigned. Director SYRIN, Vladimir has been resigned. Director WILLIAMS, Philip Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DRYNOV, Vladislav, Director
Appointed Date: 13 December 2016
60 years old

Resigned Directors

Secretary
CFL SECRETARIES LTD
Resigned: 25 August 2014
Appointed Date: 18 November 2010
Director
SAVVA, Panagiotis
Resigned: 25 August 2014
Appointed Date: 18 November 2010
49 years old
Director
SYRIN, Vladimir
Resigned: 13 December 2016
Appointed Date: 25 August 2014
76 years old
Director
WILLIAMS, Philip Hugh
Resigned: 18 November 2010
Appointed Date: 18 November 2010
70 years old

Persons With Significant Control

Director Vladislav Drynov
Notified on: 13 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Director Vladimir Alexandrovich Syrin
Notified on: 14 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ASTERCO LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
29 Dec 2016
Appointment of Director Vladislav Drynov as a director on 13 December 2016
24 Dec 2016
Termination of appointment of Vladimir Syrin as a director on 13 December 2016
22 Dec 2016
Total exemption small company accounts made up to 30 November 2016
...
... and 13 more events
17 May 2012
Total exemption small company accounts made up to 30 November 2011
22 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
14 Dec 2010
Registered office address changed from 82 Whitchurch Road Cardiff CF14 3LX United Kingdom on 14 December 2010
01 Dec 2010
Termination of appointment of Philip Williams as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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