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Sirius - Astoria Invest Ltd

Sirius - Astoria Invest Ltd is a dormant company incorporated on 8 May 2013 with the registered office located in Hounslow, Greater London. Sirius - Astoria Invest Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08519437
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Companyplanet Unit 50
Sailisbury Road
Hounslow, Greater London
TW4 6JQ
United Kingdom
Address changed on 7 Oct 2021 (3 years ago)
Previous address was A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Feb 1969
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Boerde-Consult Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
BCM Brainstorm Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 25 Aug 2025
Philipp William Mengpah Appointed
7 Months Ago on 1 Feb 2025
Philipp William Mengpah (PSC) Appointed
7 Months Ago on 1 Feb 2025
Johann Erbeznik (PSC) Resigned
7 Months Ago on 31 Jan 2025
Johann Erbeznik Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Aug 2025
Appointment of Philipp William Mengpah as a director on 1 February 2025
Submitted on 25 Apr 2025
Notification of Philipp William Mengpah as a person with significant control on 1 February 2025
Submitted on 25 Apr 2025
Termination of appointment of Johann Erbeznik as a director on 31 January 2025
Submitted on 25 Apr 2025
Cessation of Johann Erbeznik as a person with significant control on 31 January 2025
Submitted on 25 Apr 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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