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Astenmoor Limited

Astenmoor Limited is an active company incorporated on 4 February 2002 with the registered office located in London, Greater London. Astenmoor Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04366131
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Harvist Road
London
NW6 6EU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Accountant • British • Lives in Britain • Born in Aug 1972
Director • Banker • British • Lives in England • Born in Mar 1983
Director • None • British • Born in Mar 1941
Director • Head Of Communications • British • Lives in UK • Born in Jul 1973
Director • Business Analyst • French • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Mr Simon James Gardiner Appointed
7 Months Ago on 27 Mar 2025
Simon James Gardiner (PSC) Appointed
7 Months Ago on 27 Mar 2025
Max Makhoul Resigned
7 Months Ago on 26 Mar 2025
Max Makhoul (PSC) Resigned
7 Months Ago on 26 Mar 2025
Wieslawa Konstancja Kelly (PSC) Resigned
7 Months Ago on 19 Mar 2025
Wieslawa Konstancja Kelly Resigned
7 Months Ago on 19 Mar 2025
Jagna Vivien Kelly (PSC) Appointed
7 Months Ago on 18 Mar 2025
Miss Jagna Vivien Kelly Appointed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 18 Apr 2025
Notification of Simon James Gardiner as a person with significant control on 27 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Simon James Gardiner as a director on 27 March 2025
Submitted on 8 Apr 2025
Cessation of Max Makhoul as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Max Makhoul as a director on 26 March 2025
Submitted on 26 Mar 2025
Cessation of Wieslawa Konstancja Kelly as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Miss Jagna Vivien Kelly as a director on 18 March 2025
Submitted on 20 Mar 2025
Notification of Jagna Vivien Kelly as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Wieslawa Konstancja Kelly as a director on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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