| Company Name | Aestar Limited |
|---|---|
| Director | Keun Wook Paik |
| Company Status | Active |
| Company Number | 03600119 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keun Wook Paik |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Elm Walk London SW20 9EF |
| Secretary Name | Dr Soo-Hyun Kim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Elm Walk London SW20 9EF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 147 Elm Walk London SW20 9EF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Keun-wook Paik 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Soo-hyun Kim 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,785 |
| Cash | £7,118 |
| Current Liabilities | £30,204 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 20 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 30 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 30 July 2019 | Cessation of Keun-Wook Paik as a person with significant control on 30 July 2019 (1 page) |
| 27 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 15 January 2019 | Director's details changed for Keun Wook Paik on 15 January 2019 (2 pages) |
| 7 January 2019 | Change of details for D Keun-Wook Paik as a person with significant control on 17 December 2018 (4 pages) |
| 28 July 2018 | Cessation of Soo-Hyun Kim as a person with significant control on 28 July 2018 (1 page) |
| 28 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Notification of Keun-Wook Paik as a person with significant control on 30 June 2016 (2 pages) |
| 26 July 2017 | Notification of Soo-Hyun Kim as a person with significant control on 30 June 2016 (2 pages) |
| 26 July 2017 | Notification of Soo-Hyun Kim as a person with significant control on 30 June 2016 (2 pages) |
| 26 July 2017 | Notification of Keun-Wook Paik as a person with significant control on 30 June 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Keun Wook Paik on 11 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Keun Wook Paik on 11 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Secretary's details changed for Dr Soo-Hyun Kim on 16 July 2011 (1 page) |
| 11 August 2011 | Secretary's details changed for Dr Soo-Hyun Kim on 16 July 2011 (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (10 pages) |
| 24 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (10 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 August 2009 | Return made up to 17/07/09; full list of members (8 pages) |
| 26 August 2009 | Return made up to 17/07/09; full list of members (8 pages) |
| 8 August 2009 | Secretary's change of particulars / soo-hyun kim / 31/07/2009 (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from 14 lynton mead totteridge london N20 8DJ (1 page) |
| 8 August 2009 | Secretary's change of particulars / soo-hyun kim / 31/07/2009 (1 page) |
| 8 August 2009 | Director's change of particulars / keun paik / 31/07/2009 (1 page) |
| 8 August 2009 | Registered office changed on 08/08/2009 from 14 lynton mead totteridge london N20 8DJ (1 page) |
| 8 August 2009 | Director's change of particulars / keun paik / 31/07/2009 (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 17/07/08; no change of members (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 7 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 6 December 2006 | Return made up to 17/07/06; full list of members
|
| 6 December 2006 | Return made up to 17/07/06; full list of members
|
| 28 July 2006 | Registered office changed on 28/07/06 from: 30 harper close chase road oakwood london N14 4EY (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 30 harper close chase road oakwood london N14 4EY (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 13 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 6 October 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 18 October 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 3 October 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 13 September 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 4 August 1998 | Resolutions
|
| 4 August 1998 | Resolutions
|
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 3 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Director resigned (1 page) |
| 3 August 1998 | New secretary appointed (2 pages) |