Introduction
Watch Company
A
ASTONEA LIMITED
ASTONEA LIMITED is an active company incorporated on 1 August 2022 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASTONEA LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14266882
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
71 Glenham Drive Ilford, IG2 6SF,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JINDAL, Aashima
ActiveGlenham Drive, IlfordIG2 6SF
Born March 1989
Director
Appointed 01 Aug 2022
JINDAL, Aashima
Glenham Drive, IlfordIG2 6SF
Born March 1989
Director
01 Aug 2022
Active
JINDAL, Nitin
ActiveGlenham Drive, IlfordIG2 6SF
Born December 1988
Director
Appointed 01 Aug 2022
JINDAL, Nitin
Glenham Drive, IlfordIG2 6SF
Born December 1988
Director
01 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nitin Jindal
ActiveGlenham Drive, IlfordIG2 6SF
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Mr Nitin Jindal
Glenham Drive, IlfordIG2 6SF
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mrs Aashima Jindal
ActiveGlenham Drive, IlfordIG2 6SF
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Mrs Aashima Jindal
Glenham Drive, IlfordIG2 6SF
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023