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ASTEL VENTURES LTD

Company number 12778258

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2026 CS01 Confirmation statement made on 13 June 2026 with updates
View PDF Confirmation statement made on 13 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2026 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2026 AD01 Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to Unit 10-11 Innovation Place Douglas Drive Godalming GU7 1JX on 9 April 2026
View PDF Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to Unit 10-11 Innovation Place Douglas Drive Godalming GU7 1JX on 9 April 2026 - link opens in a new window - 1 page (1 page)
22 Jul 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2025 SH01 Statement of capital following an allotment of shares on 17 March 2025
  • GBP 1,073.5
View PDF Statement of capital following an allotment of shares on 17 March 2025
  • GBP 1,073.5
- link opens in a new window - 3 pages (3 pages)
03 Mar 2025 AAMD Amended micro company accounts made up to 31 July 2023
View PDF Amended micro company accounts made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AAMD Amended micro company accounts made up to 31 July 2024
View PDF Amended micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 AD01 Registered office address changed from 401 Porselain House 20 st Pauls Way London England E3 4YG United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 9 September 2024
View PDF Registered office address changed from 401 Porselain House 20 st Pauls Way London England E3 4YG United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 9 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,073.5
View PDF Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,073.5
- link opens in a new window - 3 pages (3 pages)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 1,055.15
View PDF Statement of capital following an allotment of shares on 23 November 2023
  • GBP 1,055.15
- link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 1,017
View PDF Statement of capital following an allotment of shares on 28 November 2022
  • GBP 1,017
- link opens in a new window - 3 pages (3 pages)
31 Oct 2022 SH02 Sub-division of shares on 28 October 2022
View PDF Sub-division of shares on 28 October 2022 - link opens in a new window - 4 pages (4 pages)
09 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2022 AD01 Registered office address changed from 401 20 st. Pauls Way London E3 4YG England to 401 Porselain House 20 st Pauls Way London England E3 4YG on 9 July 2022
View PDF Registered office address changed from 401 20 st. Pauls Way London E3 4YG England to 401 Porselain House 20 st Pauls Way London England E3 4YG on 9 July 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022 AD01 Registered office address changed from Flat 401 Porcelain House 20 st. Pauls Way London E3 4YG England to 401 20 st. Pauls Way London E3 4YG on 9 July 2022
View PDF Registered office address changed from Flat 401 Porcelain House 20 st. Pauls Way London E3 4YG England to 401 20 st. Pauls Way London E3 4YG on 9 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022 PSC04 Change of details for Mr Muboriz Muborakshoev as a person with significant control on 6 June 2022
View PDF Change of details for Mr Muboriz Muborakshoev as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022 CH01 Director's details changed for Mr Muboriz Muborakshoev on 6 June 2022
View PDF Director's details changed for Mr Muboriz Muborakshoev on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 1,000
- link opens in a new window - 10 pages (10 pages)