Golden Astrum Business & Management Ltd
13059416 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-09-30 · next due 2026-10-14
Registered office
53 Audley RoadLondon
W5 3es
Industry (SIC codes)
52290
· Other transportation support activities
79909
· Other reservation service activities n.e.c.
Officers (3)
- Vallern, Anelle · Director appointed 2024-04-01
- Beliajev, Erik · Director appointed 2020-12-03
- Ospanova, Anel · Director appointed 2021-09-10 resigned 2023-11-01
People with significant control (2)
-
Mr Erik Beliajev Ceased 2024-04-01Individual Psc · Lithuanian · resident in England · born 12/1985 · notified 2020-12-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mrs Anelle Vallern ActiveIndividual Psc · British · resident in England · born 1/1978 · notified 2024-04-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm
Recent filings (15)
- 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Micro-entity accounts AA Accounts
- 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-30 Micro-entity accounts AA Accounts
- 2024-08-05 Notification of a person with significant control PSC01 PSC
- 2024-08-05 Cessation of a person with significant control PSC07 PSC
- 2024-07-15 Appointment of director AP01 Officers
- 2024-07-15 Termination director company with name termination date TM01 Officers
- 2023-10-31 Micro-entity accounts AA Accounts
- 2023-10-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-17 Micro-entity accounts AA Accounts
- 2023-04-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-15 Gazette filings brought up to date (paper) DISS40 Gazette
- 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-01 Gazette notice compulsory (paper) GAZ1 Gazette
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register