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Asterie Limited

Asterie Limited is a liquidation company incorporated on 23 January 2008 with the registered office located in London, Greater London. Asterie Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
06481558
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 12 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 days ago)
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 7 Nov 2025 (5 days ago)
Previous address was 10 Orange Street London WC2H 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant, Real Estate • British • Lives in Spain • Born in Jul 1943
PSC • Director • French • Lives in UK • Born in Oct 1996
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 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £114.56K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.31M
Decreased by £114.22K (-8%)
Total Liabilities
-£49.74K
Decreased by £1.82K (-4%)
Net Assets
£1.26M
Decreased by £112.41K (-8%)
Debt Ratio (%)
4%
Increased by 0.18% (+5%)
Latest Activity
Registered Address Changed
5 Days Ago on 7 Nov 2025
Declaration of Solvency
5 Days Ago on 7 Nov 2025
Voluntary Liquidator Appointed
5 Days Ago on 7 Nov 2025
Declaration of Solvency
5 Days Ago on 7 Nov 2025
Brian Richard Fleming Resigned
7 Months Ago on 24 Mar 2025
Brian Richard Fleming Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Pascal Villanova Details Changed
9 Months Ago on 28 Jan 2025
Pascal Villanova (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Nov 2025
Declaration of solvency
Submitted on 7 Nov 2025
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 7 November 2025
Submitted on 7 Nov 2025
Declaration of solvency
Submitted on 7 Nov 2025
Termination of appointment of Brian Richard Fleming as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Brian Richard Fleming as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Change of details for Pascal Villanova as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Pascal Villanova on 28 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Repayment History
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