ASTRON ENTERPRISES LIMITED
26 HILLFIELD PARK, LONDON N21 3QH- Active
- Private Limited Company
- Company No. 04178815
- Last Updated: 01 Mar 2024
Company Profile
ASTRON ENTERPRISES LIMITED was incorporated on Tuesday, March 13, 2001 as a Private Limited Company with no registered address. ASTRON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 23 years 6 months and 6 days.
| Name | ASTRON ENTERPRISES LIMITED |
|---|---|
| Company number | 04178815 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grigorios Siopoulos Nationality: Greek |
Dates: Monday, February 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hyeun Seung Park Nationality: South Korean |
Dates: Friday, May 31, 2019 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kostas Venetikos Nationality: Greek |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Grigorios Siopoulos Nationality: Greek |
Dates: Monday, August 20, 2018 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ioannis Kostadimas Nationality: German |
Dates: Friday, September 22, 2017 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kostas Venetikos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-993 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against ASTRON ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRON ENTERPRISES LIMITED | 13 Mar 2001 |