Company NameArtian Investments Limited
Company StatusActive
Company Number13522576
CategoryPrivate Limited Company
Incorporation Date21 July 2021(2 years, 9 months ago)
Previous NameAstral Advisers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Amit Lodha
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed21 July 2021(same day as company formation)
RoleChief Investment Officer
Country of ResidenceEngland
Correspondence AddressSeventh Floor, Berkeley Square House Berkeley Squa
London
W1J 6DA
Director NameMs Athene Back
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityEnglish
StatusCurrent
Appointed09 May 2022(9 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months
RoleVp Tax/Compliance Officer
Country of ResidenceEngland
Correspondence AddressSeventh Floor, Berkeley Square House Berkeley Squa
London
W1J 6DA
Director NameMrs Megha Mittal
Date of BirthNovember 1976 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed20 June 2023(1 year, 11 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeventh Floor, Berkeley Square House Berkeley Squa
London
W1J 6DA

Location

Registered AddressSeventh Floor, Berkeley Square House
Berkeley Square
London
W1J 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 July 2023 (9 months, 3 weeks ago)
Next Return Due3 August 2024 (2 months, 4 weeks from now)

Filing History

11 October 2023Compulsory strike-off action has been discontinued (1 page)
10 October 2023First Gazette notice for compulsory strike-off (1 page)
6 October 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
20 June 2023Appointment of Mrs Megha Mittal as a director on 20 June 2023 (2 pages)
14 June 2023Registered office address changed from Third Floor Berkeley Square House Berkeley Square London W1J 6BU England to Seventh Floor, Berkeley Square House Berkeley Square London W1J 6DA on 14 June 2023 (1 page)
21 April 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
27 September 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 May 2022Company name changed astral advisers LIMITED\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
(3 pages)
23 May 2022Appointment of Ms Athene Back as a director on 9 May 2022 (2 pages)
20 May 2022Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
21 July 2021Incorporation
Statement of capital on 2021-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)