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ASTERRA LLP

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
OC306919
Limited Liability Partnership
Active

Company Overview

About Asterra Llp
ASTERRA LLP was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active". Asterra Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTERRA LLP
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
ALAN SELBY AND PARTNERS LLP21/11/2013
Filing Information
Company Number OC306919
Company ID Number OC306919
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 09:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERRA LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
Companies with same name ASTERRA LLP
The following companies were found which have the same name as ASTERRA LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTERRA COMMERCIAL, LLC 2900 W ANDERSON LN STE C-200 AUSTIN TX 78757 Active Company formed on the 2010-11-12
ASTERRA HOLDINGS LIMITED ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 1984-10-12
ASTERRA HOMES LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2010-09-28
ASTERRA HOLDINGS LLC Delaware Unknown
ASTERRA INTERNATIONAL PROPERTY CAPITAL LIMITED California Unknown
ASTERRA MANAGEMENT, LLC 2900 W ANDERSON LN STE C-200 AUSTIN TX 78757 ACTIVE Company formed on the 2013-12-31
ASTERRA RESIDENTIAL, LLC 2900 W ANDERSON LN STE C-200 AUSTIN TX 78757 Active Company formed on the 2008-09-18
ASTERRA, INC. 2900 W ANDERSON LN STE C-200 AUSTIN TX 78757 Active Company formed on the 2008-08-19

Company Officers of ASTERRA LLP

Current Directors
Officer Role Date Appointed
SUSANNE HELEN GEORGINA MUNROE
Limited Liability Partnership (LLP) Designated Member 2004-04-06
ALAN MICHAEL SELBY
Limited Liability Partnership (LLP) Designated Member 2004-02-16
JOSEPH SELBY
Limited Liability Partnership (LLP) Member 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SELBY & PARTNERS HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2010-08-01 2013-06-30
DAVID JOHN WALKER
Limited Liability Partnership (LLP) Member 2006-03-01 2010-11-19
HEATHER RACHEL LITTLEJOHN
Limited Liability Partnership (LLP) Member 2004-04-06 2010-06-30
MARTIN JOHN PRITCHARD
Limited Liability Partnership (LLP) Designated Member 2004-02-16 2010-01-31
RICHARD CHARLES PINE COFFIN
Limited Liability Partnership (LLP) Member 2004-04-06 2009-06-30

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
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-02-16
2018-07-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16LLCS01Confirmation statement with no updates made up to 2018-02-16
2018-02-16LLCH01Change of partner details Susanne Helen Georgina Munroe on 2018-01-08
2018-01-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LLCH01Change of partner details Susanne Helen Georgina Munroe on 2017-09-01
2017-03-06LLCS01Confirmation statement with no updates made up to 2017-02-16
2016-12-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH SELBY / 01/09/2016
2016-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 01/09/2016
2016-02-23LLAR01LLP Annual return made up to 2016-02-16
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LLCH01Change of partner details Susanne Helen Georgina Munroe on 2015-09-01
2015-02-27LLAR01LLP Annual return made up to 2015-02-16
2014-12-02AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-22RP04Second filing of form LLAR01 previously delivered to Companies House made up to 2014-02-16
2014-04-22ANNOTATIONClarification
2014-02-28LLAR01LLP Annual return made up to 2014-02-16
2013-11-21LLNM01SAME DAY NAME CHANGE CARDIFF
2013-11-21CERTNMCompany name changed alan selby and partners LLP\certificate issued on 21/11/13
2013-11-08AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-11-01LLMR04LLP Statement of satisfaction of a charge / full 1
2013-10-30LLTM01Limited liability partnership termination of member Alan Selby & Partners Holdings Limited
2013-03-01LLAR01LLP Annual return made up to 2013-02-16
2012-10-30AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-02-16LLAR01LLP Annual return made up to 2012-02-16
2011-12-01AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH SELBY / 01/03/2011
2011-03-03LLAR01ANNUAL RETURN MADE UP TO 16/02/11
2011-03-03LLAP01LLP MEMBER APPOINTED JOSEPH SELBY
2011-03-03LLAP02CORPORATE LLP MEMBER APPOINTED ALAN SELBY & PARTNERS HOLDINGS LIMITED
2011-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WALKER
2011-03-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER HEATHER LITTLEJOHN
2010-11-29AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HEATHER RACHEL LITTLEJOHN / 16/02/2010
2010-04-20LLAR01ANNUAL RETURN MADE UP TO 16/02/10
2010-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SUSANNE HELEN GEORGINA MUNROE / 31/01/2010
2010-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN PRITCHARD
2009-12-31AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-04LLP288bMEMBER RESIGNED RICHARD PINE COFFIN
2009-03-17LLP363ANNUAL RETURN MADE UP TO 16/02/09
2008-12-22AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-08-27LLP288cMEMBER'S PARTICULARS MARTIN PRITCHARD
2008-08-27LGLOLLP MEMBER GLOBAL MARTIN PRITCHARD DETAILS CHANGED BY FORM RECEIVED ON 22-08-2008 FOR LLP OC330817
2008-08-27LLP288cMEMBER'S PARTICULARS HEATHER LITTLEJOHN
2008-03-25LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-21LLP363ANNUAL RETURN MADE UP TO 16/02/08
2008-03-21LLP36316/02/07 AMEND
2008-03-13LLP288aLLP MEMBER APPOINTED DAVID WALKER
2007-11-05288cMEMBER'S PARTICULARS CHANGED
2007-11-05288cMEMBER'S PARTICULARS CHANGED
2007-09-25AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-30363aANNUAL RETURN MADE UP TO 16/02/07
2007-03-22288cMEMBER'S PARTICULARS CHANGED
2007-03-22288cMEMBER'S PARTICULARS CHANGED
2007-03-22288cMEMBER'S PARTICULARS CHANGED
2006-11-15288cMEMBER'S PARTICULARS CHANGED
2006-10-23AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363aANNUAL RETURN MADE UP TO 16/02/06
2005-11-07AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-29363aANNUAL RETURN MADE UP TO 16/02/05
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-04-16288aNEW MEMBER APPOINTED
2004-02-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ASTERRA LLP 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 ASTERRA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-03-06 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 ASTERRA LLP

Intangible Assets
Patents
We have not found any records of ASTERRA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ASTERRA LLP
Trademarks
We have not found any records of ASTERRA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTERRA LLP. 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 (None Supplied) as ASTERRA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTERRA LLP 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 ASTERRA LLP 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 ASTERRA LLP any grants or awards.
Ownership
    We could not find any group structure information
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