ASTER TEXTILE LONDON LIMITED

ASTER TEXTILE LONDON LIMITED

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

    Company NameASTER TEXTILE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08329975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASTER TEXTILE LONDON LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASTER TEXTILE LONDON LIMITED located?

    Registered Office Address
    14 Dufferin Street
    EC1Y 8PD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTER TEXTILE LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTER TEKSTIL LONDON LIMITEDDec 13, 2012Dec 13, 2012

    What are the latest accounts for ASTER TEXTILE LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ASTER TEXTILE LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for ASTER TEXTILE LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 28-30 Hanway Street London W1T 1UL England to 14 Dufferin Street London EC1Y 8PD on Feb 14, 2024

    1 pagesAD01

    Director's details changed for Ali Kocali on Dec 12, 2023

    2 pagesCH01

    Appointment of Esin Kocali as a director on Dec 12, 2023

    2 pagesAP01

    Registration of charge 083299750003, created on Oct 04, 2023

    75 pagesMR01

    Registration of charge 083299750004, created on Oct 04, 2023

    44 pagesMR01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Satisfaction of charge 083299750002 in full

    1 pagesMR04

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    1 pagesAA01

    Who are the officers of ASTER TEXTILE LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princes Gardens
    W3 0LJ London
    112
    England
    Director
    Princes Gardens
    W3 0LJ London
    112
    England
    United KingdomBritishCertified Chartered Accountant47664720004
    KOCALI, Ali
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    Director
    Princes Gardens
    W3 0LJ London
    112
    United Kingdom
    EnglandBritishTextiles174363730002
    KOCALI, Esin
    Princes Gardens
    W3 0LJ London
    112
    England
    Director
    Princes Gardens
    W3 0LJ London
    112
    England
    EnglandBritishFashion Design Consultant317001360001

    Who are the persons with significant control of ASTER TEXTILE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aster Tekstil San Ve Dis Tic As
    Eyyubi Mah Selahaddin
    Essenyurt
    Istanbul
    43 To 45
    Turkey
    Turkey
    Apr 06, 2016
    Eyyubi Mah Selahaddin
    Essenyurt
    Istanbul
    43 To 45
    Turkey
    Turkey
    No
    Legal FormLimited Company
    Legal AuthorityTurkish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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