ASTERLEY BROS, LONDON LTD
62-72 KEYNOTE STUDIOS, DALMAIN ROAD, LONDON SE23 1AT- Active
- Private Limited Company
- Company No. 09295823
- Last Updated: 01 Mar 2024
Company Profile
ASTERLEY BROS, LONDON LTD was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in LONDON. ASTERLEY BROS, LONDON LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | ASTERLEY BROS, LONDON LTD |
|---|---|
| Company number | 09295823 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62-72 KEYNOTE STUDIOS DALMAIN ROAD LONDON SE23 1AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Berry Nationality: British |
Dates: Wednesday, July 3, 2019 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Robert Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against ASTERLEY BROS, LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASTERLEY BROS, LONDON LTD | 05 Nov 2014 |
| TRIPLE B SPIRITS LIMITED | 07 Nov 2014 |
| COMPLEXCITY SPIRITS LTD | 16 May 2016 |