Company information:
Astris Advisors (Uk) Limited (No: 13667407)
Address: 71 QUEEN VICTORIA STREET, 8TH FLOOR, LONDON, EC4V 4AY, ENGLAND
Status: Active
Incorporated: 10-Jul-2021
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: DAVID ALAN FACEY ( DOB: Jul-1962 From: Dec-2021 )
Current Director: STEPHEN ROSS MCCORMICK ( DOB: Feb-1983 From: Dec-2021 )
Current Director: SUHEL HANIF MISTRY ( DOB: Nov-1984 From: Dec-2021 )
Current Director: GRAHAM DUNCAN STEWART ( DOB: Aug-1960 From: Jun-2023 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Mar-2022 )
Current Secretary: BREAMS SECRETARIES LIMITED ( From: Mar-2022 )
Resigned Director: THOMAS PATRICK BECKER ( DOB: Jan-1975 From: Dec-2021 To: Jan-2024 )
Resigned Director: RICHARD BRETON ( DOB: Aug-1958 From: Dec-2021 To: Jun-2023 )
Resigned Director: CLAUS ARENT HEILMANN ( DOB: Mar-1964 From: Dec-2021 To: Aug-2023 )
Resigned Director: GILLES PANTANCCE ( DOB: Jan-1983 From: Oct-2021 To: Dec-2021 )
Resigned Director: PIETER OTTO STEYN ( DOB: Jul-1964 From: Dec-2021 To: Dec-2023 )
Persons of Significant Control:
Mr. Claus Arent Heilmann, 71 Queen Victoria Street, 8th Floor, London, EC4V 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-07, Ceased: 2021-11-06)
Company Accounts Summary (£)
| Item | 2022-10-31 | 2023-10-31 | Chart |
|---|---|---|---|
| Fixed assets | 5,706 | 4,170 | 5706.0,4170.0 |
| Fixed assets / Property, plant and equipment | 5,706 | 4,170 | 5706.0,4170.0 |
| Current assets | 231,225 | 255,212 | 231225.0,255212.0 |
| Current assets / Debtors | 20,146 | 20,604 | 20146.0,20604.0 |
| Current assets / Cash at bank and on hand | 211,079 | 234,608 | 211079.0,234608.0 |
| Net current assets (liabilities) | 13,996 | 34,893 | 13996.0,34893.0 |
| Total assets less current liabilities | 19,702 | 39,063 | 19702.0,39063.0 |
| Net assets (liabilities) | 19,702 | 39,063 | 19702.0,39063.0 |
| Equity / share capital and reserves | 19,702 | 39,063 | 19702.0,39063.0 |