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AESTAR LIMITED

AESTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAESTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03600119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AESTAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AESTAR LIMITED located?

    Registered Office Address
    147 Elm Walk
    SW20 9EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AESTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for AESTAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024

    What are the latest filings for AESTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    		3 pagesCS01

    Cessation of Keun-Wook Paik as a person with significant control on Jul 30, 2019

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Director's details changed for Keun Wook Paik on Jan 15, 2019

    		2 pagesCH01

    Change of details for D Keun-Wook Paik as a person with significant control on Dec 17, 2018

    		4 pagesPSC04

    Cessation of Soo-Hyun Kim as a person with significant control on Jul 28, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Notification of Soo-Hyun Kim as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Notification of Keun-Wook Paik as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AESTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIM, Soo-Hyun, Dr
    Elm Walk
    SW20 9EF London
    147
    		Secretary
    Elm Walk
    SW20 9EF London
    147
    		British59640780003
    PAIK, Keun Wook
    Elm Walk
    SW20 9EF London
    147
    		Director
    Elm Walk
    SW20 9EF London
    147
    		United KingdomSouth Korean102607940003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AESTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D Keun-Wook Paik
    147elm Walk
    SW20 9EF London
    147
    United Kingdom
    		Jul 17, 2016
    147elm Walk
    SW20 9EF London
    147
    United Kingdom
    		No
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Soo-Hyun Kim
    147 Elm Walk
    SW20 9EF London
    147
    United Kingdom
    		Jul 17, 2016
    147 Elm Walk
    SW20 9EF London
    147
    United Kingdom
    		No
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Professor Keun-Wook Paik
    147 Elm Walk
    SW20 9EF London
    147 Elm Walk London
    England
    		Jun 30, 2016
    147 Elm Walk
    SW20 9EF London
    147 Elm Walk London
    England
    		Yes
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Soo-Hyun Kim
    Elm Walk
    SW20 9EF London
    147
    		Jun 30, 2016
    Elm Walk
    SW20 9EF London
    147
    		Yes
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0