ASTELLON LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 07611747
- Last Updated: 01 Mar 2024
Company Profile
ASTELLON LIMITED was incorporated on Thursday, April 21, 2011 as a Private Limited Company with registered address in LONDON. ASTELLON LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 13 years 10 months and 4 days.
| Name | ASTELLON LIMITED |
|---|---|
| Company number | 07611747 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Dr Bernd Ondruch Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against ASTELLON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTELLON LIMITED | 21 Apr 2011 |
| KASTELL INVESTMENT SERVICES LIMITED | 18 May 2011 |
| ASTELLON INVESTMENT SERVICES LIMITED | 16 Mar 2021 |