About

Registered Number: 07701405
Date of Incorporation: 12/07/2011 (12 years and 10 months ago)
Company Status: Active
Date of Dissolution: 24/02/2015 (9 years and 3 months ago)
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Having been setup in 2011, Asteria Solutions Ltd have registered office in London, it has a status of "Active". There are 3 directors listed as Gwatkin, James Peter, Dr, Martins Rocha, Maria Clara, Halliday, Graham Edward for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINS ROCHA, Maria Clara 12 November 2019 - 1
HALLIDAY, Graham Edward 02 July 2012 06 June 2015 1
Secretary Name Appointed Resigned Total Appointments
GWATKIN, James Peter, Dr 12 July 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 May 2020
CS01 - N/A 13 January 2020
SH01 - Return of Allotment of shares 13 January 2020
SH01 - Return of Allotment of shares 13 January 2020
AA - Annual Accounts 10 December 2019
PSC01 - N/A 25 November 2019
AP01 - Appointment of director 25 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 23 July 2016
AD01 - Change of registered office address 23 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 29 April 2015
RT01 - Application for administrative restoration to the register 29 April 2015
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1 - First notification of strike-off action in London Gazette 11 November 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 08 July 2013
AD01 - Change of registered office address 17 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 11 August 2012
AP01 - Appointment of director 11 August 2012
AA01 - Change of accounting reference date 15 July 2011
NEWINC - New incorporation documents 12 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.