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Company Information for

ASTELIOS LIMITED

401 PORSELAIN HOUSE, 20 ST PAULS WAY, LONDON, E3 4YG,
Company Registration Number
07738335
Private Limited Company
Active

Company Overview

About Astelios Ltd
ASTELIOS LIMITED was founded on 2011-08-12 and has its registered office in London. The organisation's status is listed as "Active". Astelios Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTELIOS LIMITED
 
Legal Registered Office
401 PORSELAIN HOUSE
20 ST PAULS WAY
LONDON
E3 4YG
Other companies in N12
 
Filing Information
Company Number 07738335
Company ID Number 07738335
Date formed 2011-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:51:47
Primary Source:Companies House
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Company Officers of ASTELIOS LIMITED

Current Directors
Officer Role Date Appointed
MUBORIZ MUBORAKSHOEV
 Director 2011-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ROTHSCHILD
 Director 2011-11-01 2018-01-20
ANTON CHRISTODOULOU
 Director 2012-02-01 2013-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-06Director's details changed for Mr Muboriz Muborakshoev on 2022-06-06
2022-06-06CH01Director's details changed for Mr Muboriz Muborakshoev on 2022-06-06
2022-01-19CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBORIZ MUBORAKSHOEV
2021-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBORIZ MUBORAKSHOEV
2021-12-10PSC07CESSATION OF OLIVER ROTHSCHILD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-25CH01Director's details changed for Mr Muboriz Muborak on 2021-05-14
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 207 Proton Tower, 8 Blackwall Way London E14 9GN United Kingdom
2021-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROTHSCHILD
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM 401 Porselain House 20 st Pauls Way London England E3 4YG United Kingdom
2021-02-25AP01DIRECTOR APPOINTED MR OLIVER ROTHSCHILD
2021-02-25CH01Director's details changed for Mr Muboriz Muborakshoev on 2020-01-02
2021-02-25PSC07CESSATION OF MUBORIZ MUBORAKSHOEV AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 207 Proton Tower, 8 Blackwall Way London E14 9GN United Kingdom
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 54 54 Derwent House Southern Grove London E3 4PU United Kingdom
2020-11-09CH01Director's details changed for Mr Oliver Rothschild on 2018-01-01
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR OLIVER ROTHSCHILD
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM PO Box E3 4YG 401 Porcelain House 20 st. Pauls Way London E3 4YG England
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-03PSC04Change of details for Mr Muboriz Muborakshoev as a person with significant control on 2018-01-01
2020-03-01CH01Director's details changed for Mr Muboriz Muborakshoev on 2018-01-01
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 207 Regent Street 3rd Floor London W1B 3HH England
2019-01-11AAMDAmended mirco entity accounts made up to 2016-10-31
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26PSC04Change of details for Mr Muboriz Muborakshoev as a person with significant control on 2018-08-24
2018-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUBORIZ MUBORAKSHOEV / 05/02/2018
2018-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUBORIZ MUBORAKSHOEV / 05/02/2018
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 207 Regent Street Regent Street 207 London W1B 3HH England
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR
2017-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-14AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AAMDAmended account small company full exemption
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Mr Muboraksho Muborakshoev on 2014-01-01
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTON CHRISTODOULOU
2013-08-27AA01CURREXT FROM 31/08/2013 TO 31/10/2013
2013-05-22AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-14AP01DIRECTOR APPOINTED MR ANTON CHRISTODOULOU
2013-01-11AP01DIRECTOR APPOINTED MR OLIVER ROTHSCHILD
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUBORIZ MUBORAKSHOEV / 20/06/2012
2012-09-18AR0112/08/12 FULL LIST
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTELIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTELIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTELIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-08-12 £ 10,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTELIOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-12 £ 100
Cash Bank In Hand 2011-08-12 £ 4,754
Current Assets 2011-08-12 £ 11,262
Debtors 2011-08-12 £ 6,508
Shareholder Funds 2011-08-12 £ 755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTELIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTELIOS LIMITED
Trademarks
We have not found any records of ASTELIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTELIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTELIOS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASTELIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTELIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTELIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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