ASTERION LIMITED
Active - Accounts Filed
General Information
NAME
ASTERION LIMITED
COMPANY NUMBER
04129500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/12/2000
(24years old)
WEBSITE
https://www.asterionindustrial.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG1 2PW
Windsor House
Cornwall Road
HARROGATE
HG1 2PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION IP SHEFFIELD LIMITED | Non-Trading | View Report |
| ASTERION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTERION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTERION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTERION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2001 - Present (23 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
08/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 57 Past: 274 |
View Report |
|
21/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
21/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
21/12/2000 - Present (24years) Born in Apr 1952 |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/07/2020 | Change in Reg. Office |
| 21/02/2020 | New Accounts filed |
| 07/02/2020 | Peter Leonard Grant (903507185) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Ross Alexander McMaster (918454439) has left the board |
| 23/07/2019 | Change in Reg. Office |
| 12/04/2019 | Lisa Patel (923079633) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 31/07/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Lisa Patel (923079633) Appointed |
| 28/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/04/2016 | IP2IPO SERVICES LIMITED (920655883) has left the board |
| 15/04/2016 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 01/04/2016 | New Board Member IP2IPO SERVICES LIMITED (920655883) Appointed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 28/01/2014 | Richard Mark Birtles (901187458) has left the board |
| 28/01/2014 | New Company Secretary Ross Alexander McMaster (918454439) Appointed |
| 08/01/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 15/01/2013 | Michael Moore (909098790) has left the board |
| 15/01/2013 | New Annual Return filed |
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