ASTELIA LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 10236575
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Gilles Norbert Parra as a director on 16 June 2016; Termination of appointment of Gilles Norbert Parra as a director on 11 October 2016; Confirmation statement made on 13 April 2017 with updates. The most likely internet sites of ASTELIA LTD are www.astelia.co.uk, and www.astelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astelia Ltd is a Private Limited Company. The company registration number is 10236575. Astelia Ltd has been working since 16 June 2016. The present status of the company is Active. The registered address of Astelia Ltd is 20 22 Wenlock Road London England N1 7gu. . PARRA, Gilles Norbert is a Director of the company. PARRA, Katia is a Director of the company. Director PARRA, Gilles Norbert has been resigned. Director PARRA, Gilles Norbert has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PARRA, Gilles Norbert
Appointed Date: 16 June 2016
59 years old
Director
PARRA, Katia
Appointed Date: 16 June 2016
56 years old

Resigned Directors

Director
PARRA, Gilles Norbert
Resigned: 11 October 2016
Appointed Date: 11 October 2016
59 years old
Director
PARRA, Gilles Norbert
Resigned: 22 July 2016
Appointed Date: 16 June 2016
59 years old

Persons With Significant Control

Mr Gilles Norbert Parra
Notified on: 11 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katia Parra
Notified on: 12 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTELIA LTD Events

05 May 2017
Appointment of Mr Gilles Norbert Parra as a director on 16 June 2016
05 May 2017
Termination of appointment of Gilles Norbert Parra as a director on 11 October 2016
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
...
... and 4 more events
11 Feb 2017
Change of share class name or designation
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Director's details changed for Ms Katia Quentin on 12 August 2016
22 Jul 2016
Termination of appointment of Gilles Norbert Parra as a director on 22 July 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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