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Ad-Asta UK Ltd

Ad-Asta UK Ltd is an active company incorporated on 5 January 2024 with the registered office located in London, Greater London. Ad-Asta UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15389604
Private limited company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Jan31 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1993
Director • British • Lives in UK • Born in Feb 1977
Astanor SCSP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
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Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Lion Investments Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (U.K.) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
The Lowry Hotel Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.5K
Turnover
Unreported
Employees
1
Total Assets
£30.73K
Total Liabilities
-£426.03K
Net Assets
-£395.3K
Debt Ratio (%)
1386%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Antoine Matthieu Cuny Details Changed
5 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Hans Elvire Yvo Constant Maurice Marteau (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Astanor Scsp (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Harry Charles David Briggs Appointed
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Antoine Matthieu Cuny Details Changed
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Director's details changed for Mr Antoine Matthieu Cuny on 23 April 2025
Submitted on 11 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Director's details changed for Mr Antoine Matthieu Cuny on 5 January 2024
Submitted on 7 Jan 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Notification of Astanor Scsp as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Cessation of Hans Elvire Yvo Constant Maurice Marteau as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Feb 2024
Appointment of Mr Harry Charles David Briggs as a director on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 4th Floor 3 More London Riverside London SE1 2AQ on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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