Company number 06290815
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address 4 PORTMAN TOWERS, 95 GEORGE STREET, LONDON, W1H 7HN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 24 June 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
GBP 1
; Director's details changed for Mrs Ana Dhima on 31 August 2015. The most likely internet sites of ASTIGA LIMITED are www.astiga.co.uk, and www.astiga.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Astiga Limited is a Private Limited Company.
The company registration number is 06290815. Astiga Limited has been working since 25 June 2007.
The present status of the company is Active. The registered address of Astiga Limited is 4 Portman Towers 95 George Street London W1h 7hn. . DHIMA, Ana is a Director of the company. Secretary GJOKA, Anton has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary POLISH BUSINESS CENTRE LTD has been resigned. Director DEDES, Petros has been resigned. Director GJOKA, Anton has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Director
DHIMA, Ana
Appointed Date: 31 August 2015
40 years old
Resigned Directors
Secretary
GJOKA, Anton
Resigned: 24 June 2008
Appointed Date: 25 June 2007
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 June 2007
Appointed Date: 25 June 2007
Secretary
POLISH BUSINESS CENTRE LTD
Resigned: 01 September 2015
Appointed Date: 25 June 2008
Director
DEDES, Petros
Resigned: 31 August 2015
Appointed Date: 25 June 2007
52 years old
Director
GJOKA, Anton
Resigned: 25 June 2008
Appointed Date: 25 June 2007
54 years old
Director
ABERGAN REED LIMITED
Resigned: 27 June 2007
Appointed Date: 25 June 2007
ASTIGA LIMITED Events
27 Mar 2017
Micro company accounts made up to 24 June 2016
12 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
12 Aug 2016
Director's details changed for Mrs Ana Dhima on 31 August 2015
02 Mar 2016
Micro company accounts made up to 24 June 2015
13 Jan 2016
Director's details changed for Mrs Ana Dhima on 11 January 2016
...
... and 31 more events
27 Jul 2007
New secretary appointed;new director appointed
09 Jul 2007
Secretary resigned
09 Jul 2007
Director resigned
09 Jul 2007
Registered office changed on 09/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
25 Jun 2007
Incorporation