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Astelon Limited

Astelon Limited is a dormant company incorporated on 30 July 2007 with the registered office located in London, Greater London. Astelon Limited was registered 18 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06327700
Private limited company
Age
18 years
Incorporated 30 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 25 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
207 Regent Street
Third Floor, Suite 8
London
W1B 3HH
England
Address changed on 16 Oct 2023 (1 year 11 months ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Switzerland • Born in Jun 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belowi Invest Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Ok Invest Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Warnford Capital Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.69K
Decreased by £314 (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Decreased by £314 (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.69K
Decreased by £314 (-16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Alina Demianova Resigned
1 Year 6 Months Ago on 10 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Oct 2023
Westmoore Company Secretary (Uk) Limited Details Changed
1 Year 11 Months Ago on 15 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 24 July 2023
Submitted on 27 Apr 2024
Termination of appointment of Alina Demianova as a director on 10 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 15 Mar 2024
Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 15 October 2023
Submitted on 16 Oct 2023
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 24 July 2022
Submitted on 24 Mar 2023
Accounts for a dormant company made up to 31 July 2021
Submitted on 13 May 2022
Repayment History
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