Companies House does not verify the accuracy of the information filed

Advanced company search

ASTELIOS LIMITED

Company number 07738335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2013	View PDF Amended total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	CH01	Director's details changed for Mr Muboraksho Muborakshoev on 1 January 2014	View PDF Director's details changed for Mr Muboraksho Muborakshoev on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 September 2013	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Anton Christodoulou as a director	View PDF Termination of appointment of Anton Christodoulou as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 October 2013	View PDF Current accounting period extended from 31 August 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AP01	Appointment of Mr Anton Christodoulou as a director	View PDF Appointment of Mr Anton Christodoulou as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Oliver Rothschild as a director	View PDF Appointment of Mr Oliver Rothschild as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Muboriz Muborakshoev on 20 June 2012	View PDF Director's details changed for Mr Muboriz Muborakshoev on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?