ASTAREX LIMITED
Active - Accounts Filed
General Information
NAME
ASTAREX LIMITED
COMPANY NUMBER
05403367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
24/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
29/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
05403367: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Suite 1
46 Dorset Street
London
W1U 7NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | Stanislav Yoffe (911865802) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTAREX 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 ASTAREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTAREX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2005 - Present (19 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 9 Past: 970 |
View Report |
|
Director: 18/03/2013 - Present (11 years and 8 months) Secretary: 24/03/2005 - Present (19 years and 8 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 1003 |
View Report |
|
18/03/2013 - 10/04/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/04/2013 - Present (11 years and 7 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
14/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2022 | Stanislav Yoffe (911865802) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 30/03/2020 | Change in Reg. Office |
| 26/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 17/07/2014 | FINSBURY SECRETARIES LIMITED (917907144) has left the board |
| 17/07/2014 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 17/07/2014 | Ivan Nicolai Kaufmann (915541217) has left the board |
| 04/07/2014 | Change in Reg. Office |
| 31/03/2014 | Ivan Nicolai Kaufmann (917762399) has left the board |
| 31/03/2014 | New Board Member Ivan Nicolai Kaufmann (915541217) Appointed |
| 31/12/2013 | New Accounts filed |
| 20/11/2013 | New Board Member Ivan Nicolai Kaufmann (917762399) Appointed |
| 20/11/2013 | Ivan Nicolai Kaufmann (917904426) has left the board |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | New Company Secretary FINSBURY SECRETARIES LIMITED (917907144) Appointed |
| 18/06/2013 | Chanelle Latoya Sturge (917674396) has left the board |
| 18/06/2013 | New Board Member Ivan Nicolai Kaufmann (917904426) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Board Member Edward Petre-Mears (917662876) Appointed |
| 22/03/2013 | New Board Member Edward Petre-Mears (917677003) Appointed |
| 21/03/2013 | New Company Secretary Chanelle Latoya Sturge (917674396) Appointed |
| 21/03/2013 | Edward Petre Mears (911878538) has left the board |
| 05/01/2013 | New Accounts filed |
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