ASTAREX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LS

Company number 05403367
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address SUITE 5, 46 MANCHESTER STREET, LONDON, UNITED KINGDOM, W1U 7LS
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of ASTAREX LIMITED are www.astarex.co.uk, and www.astarex.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and seven months. Astarex Limited is a Private Limited Company. The company registration number is 05403367. Astarex Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Astarex Limited is Suite 5 46 Manchester Street London United Kingdom W1u 7ls. The company`s financial liabilities are £980.61k. It is £281.07k against last year. And the total assets are £1835.67k, which is £319.3k against last year. YOFFE, Stanislav is a Director of the company. Secretary PETRE MEARS, Edward has been resigned. Secretary STURGE, Chanelle Latoya has been resigned. Secretary FINSBURY SECRETARIES LIMITED has been resigned. Director BEREZINA, Anna Andreevna has been resigned. Director KAUFMANN, Ivan Nicolai has been resigned. Director PETRE-MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Freight rail transport".


astarex Key Finiance

LIABILITIES £980.61k
+40%
CASH n/a
TOTAL ASSETS £1835.67k
+21%
All Financial Figures

Current Directors

Director
YOFFE, Stanislav
Appointed Date: 06 June 2014
46 years old

Resigned Directors

Secretary
PETRE MEARS, Edward
Resigned: 18 March 2013
Appointed Date: 24 March 2005

Secretary
STURGE, Chanelle Latoya
Resigned: 10 April 2013
Appointed Date: 18 March 2013

Secretary
FINSBURY SECRETARIES LIMITED
Resigned: 06 June 2014
Appointed Date: 14 June 2013

Director
BEREZINA, Anna Andreevna
Resigned: 06 June 2014
Appointed Date: 06 June 2014
37 years old

Director
KAUFMANN, Ivan Nicolai
Resigned: 06 June 2014
Appointed Date: 10 April 2013
48 years old

Director
PETRE-MEARS, Edward
Resigned: 10 April 2013
Appointed Date: 18 March 2013
56 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 18 March 2013
Appointed Date: 24 March 2005
51 years old

ASTAREX LIMITED Events

30 Mar 2017
Total exemption full accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

28 Jun 2016
Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS to Suite 5 46 Manchester Street London W1U 7LS on 28 June 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
01 Apr 2008
Return made up to 24/03/08; change of members
30 Apr 2007
Return made up to 24/03/07; full list of members
22 Feb 2007
Total exemption small company accounts made up to 31 March 2006
11 Apr 2006
Return made up to 24/03/06; full list of members
24 Mar 2005
Incorporation