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ASTELIAX LTD

Company number 14487471

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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)
26 Apr 2024 AA Micro company accounts made up to 30 November 2023
20 Mar 2024 AA01 Current accounting period shortened from 30 November 2024 to 5 April 2024
12 Feb 2024 AD01 Registered office address changed from 9 Fothergill Street Abernant Aberdare CF44 0SA United Kingdom to Office 3-4 Loverock House Brettell Lane Brierley Hill DY5 3JS on 12 February 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
10 Feb 2023 TM01 Termination of appointment of Lisa Foward as a director on 27 December 2022
10 Feb 2023 AP01 Appointment of Mr John Ryan Sta Rosa as a director on 27 December 2022
06 Jan 2023 PSC07 Cessation of Lisa Foward as a person with significant control on 27 December 2022
06 Jan 2023 PSC01 Notification of John Ryan Sta Rosa as a person with significant control on 27 December 2022
15 Dec 2022 AD01 Registered office address changed from 5 Round Wood Llanedeyrn Cardiff CF23 9PF United Kingdom to 9 Fothergill Street Abernant Aberdare CF44 0SA on 15 December 2022
16 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted