About

Registered Number: 04287846
Date of Incorporation: 14/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 145 Southchurch Boulevard, Southend-On-Sea, SS2 4UR,

 

Asteri Solutions Ltd was established in 2001, it's status at Companies House is "Active". The company has 3 directors listed as Perry, Susanna Jane, Gibbon, Angela Maureen, Perry, Susanna Jane in the Companies House registry. Currently we aren't aware of the number of employees at the Asteri Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBON, Angela Maureen 14 September 2001 - 1
PERRY, Susanna Jane 14 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PERRY, Susanna Jane 14 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 05 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 06 July 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 10 October 2017
AD01 - Change of registered office address 10 September 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 08 July 2016
AD01 - Change of registered office address 13 June 2016
CH01 - Change of particulars for director 29 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 23 June 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 14 September 2007
287 - Change in situation or address of Registered Office 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 10 November 2006
363a - Annual Return 09 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
AA - Annual Accounts 21 December 2005
287 - Change in situation or address of Registered Office 19 December 2005
363s - Annual Return 10 November 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 05 July 2004
363a - Annual Return 06 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 03 October 2002
363a - Annual Return 11 September 2002
225 - Change of Accounting Reference Date 03 January 2002
288b - Notice of resignation of directors or secretaries 07 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2001
353 - Register of members 01 October 2001
NEWINC - New incorporation documents 14 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.