SIRIUS - ASTORIA INVEST LTD
Overview
| Company Name | SIRIUS - ASTORIA INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08519437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRIUS - ASTORIA INVEST LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIRIUS - ASTORIA INVEST LTD located?
| Registered Office Address | Companyplanet Unit 50 Sailisbury Road TW4 6JQ Hounslow, Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRIUS - ASTORIA INVEST LTD?
| Company Name | From | Until |
|---|---|---|
| TAURIN INVEST LIMITED | Oct 07, 2021 | Oct 07, 2021 |
| WILFORD & PARTNERS LTD. | Apr 09, 2021 | Apr 09, 2021 |
| HUEBNER & PARTNERS LTD. | May 08, 2013 | May 08, 2013 |
What are the latest accounts for SIRIUS - ASTORIA INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIRIUS - ASTORIA INVEST LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for SIRIUS - ASTORIA INVEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Cessation of Johann Erbeznik as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Johann Erbeznik as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Philipp William Mengpah as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Notification of Philipp William Mengpah as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed taurin invest LIMITED\certificate issued on 01/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed wilford & partners LTD.\certificate issued on 07/10/21 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Apr 10, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tarkan Oezgoez as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Johann Erbeznik as a director on Apr 10, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Tarkan Oezgoez as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Johann Erbeznik as a person with significant control on Apr 10, 2021 | 2 pages | PSC01 | ||||||||||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Sailisbury Road Hounslow, Greater London TW4 6JQ on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SIRIUS - ASTORIA INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow Companyplanet Unit England |
| 203673910001 | ||||||||||
| MENGPAH, Philipp William | Director | 50 Sailisbury Road TW4 6JQ Hounslow, Greater London Companyplanet Unit United Kingdom | India | Indian | 270925030001 | |||||||||
| COMPANY CONSULTANTS & SECRETARIAL LTD | Secretary | 2 Lansdowne Row W1J 6HL London Suite 192 United Kingdom |
| 178071230001 | ||||||||||
| ERBEZNIK, Johann | Director | 50 Sailisbury Road TW4 6JQ Hounslow, Greater London Companyplanet Unit United Kingdom | Austria | Austrian | 288097490001 | |||||||||
| HERBSLEB, Bastian Liroy | Director | Schillerpromenade 12459 Berlin 2 Germany | Germany | German | 178071240001 | |||||||||
| HUEBNER, Alexander Frederik | Director | Wichertstrasse 10439 Berlin 3 Germany | Germany | German | 180760420001 | |||||||||
| HUEBNER, Alexander Frederik | Director | Paul-Heyse-Str 10407 Berlin 7 Germany | Germany | German | 180492460003 | |||||||||
| OEZGOEZ, Tarkan | Director | Paul-Heyse-Strasse 10407 Berlin 7 Germany | Germany | German | 261714880001 |
Who are the persons with significant control of SIRIUS - ASTORIA INVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Philipp William Mengpah | Feb 01, 2025 | 50 Sailisbury Road TW4 6JQ Hounslow, Greater London Companyplanet Unit United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Johann Erbeznik | Apr 10, 2021 | 50 Sailisbury Road TW4 6JQ Hounslow, Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Tarkan Oezgoez | Aug 21, 2019 | Paul-Heyse-Strasse 10407 Berlin 7 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Alexander Frederik Huebner | Apr 06, 2016 | Paul-Heyse-Str 10407 Berlin 7 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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