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Astario Systems Ltd

Astario Systems Ltd is an active company incorporated on 31 January 2018 with the registered office located in Cardiff, South Glamorgan. Astario Systems Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11180538
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA
Wales
Address changed on 13 Nov 2024 (10 months ago)
Previous address was Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Wales • Born in Oct 1968
Director • Romanian • Lives in Wales • Born in Oct 1990
Mr Emeric Victor Gabor
PSC • Romanian • Lives in Wales • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Aloha Telecommunications Ltd
Jarad Rhys Owen is a mutual person.
Active
Voxyonder Group Ltd
Jarad Rhys Owen is a mutual person.
Active
Voxyonder Retail UK Ltd
Jarad Rhys Owen is a mutual person.
Active
Voxyonder Enterprises UK Ltd
Jarad Rhys Owen is a mutual person.
Active
Voxyonder Network Services UK Ltd
Jarad Rhys Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.33K
Decreased by £3.7K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.33K
Decreased by £50.36K (-94%)
Total Liabilities
-£14.18K
Decreased by £20.47K (-59%)
Net Assets
-£10.85K
Decreased by £29.89K (-157%)
Debt Ratio (%)
426%
Increased by 361.28% (+560%)
Latest Activity
Mr Emeric Victor Gabor Details Changed
10 Months Ago on 13 Nov 2024
Mr Emeric Victor Gabor (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Jarad Rhys Owen Resigned
11 Months Ago on 19 Sep 2024
Jarad Rhys Owen (PSC) Resigned
11 Months Ago on 19 Sep 2024
Mr Jarad Rhys Owen (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Mr Emeric Victor Gabor (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Director's details changed for Mr Emeric Victor Gabor on 13 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom to 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Emeric Victor Gabor as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 13 November 2024
Submitted on 13 Nov 2024
Cessation of Jarad Rhys Owen as a person with significant control on 19 September 2024
Submitted on 14 Oct 2024
Change of details for Mr Jarad Rhys Owen as a person with significant control on 18 September 2024
Submitted on 14 Oct 2024
Termination of appointment of Jarad Rhys Owen as a director on 19 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Change of details for Mr Emeric Victor Gabor as a person with significant control on 18 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Jul 2024
Repayment History
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