Sirius - Astoria Invest Ltd
- Company number
- 08519437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2013
- Nature of business
- Non-specialised wholesale trade
Activities of financial services holding companies
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Registered office
Previous names
- Huebner & Partners Ltd (until 9 Apr 2021)
- Taurin Invest Limited (until 1 Feb 2022)
- Wilford & Partners Ltd (until 7 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUTHE, Roland | Director | 15 Sep 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 10 Apr 2021 | |
| MENGPAH, Philipp William | Director | 1 Feb 2025 | 14 Sep 2026 |
| ERBEZNIK, Johann | Director | 10 Apr 2021 | 31 Jan 2025 |
| OEZGOEZ, Tarkan | Director | 21 Aug 2019 | 9 Apr 2021 |
| COMPANY CONSULTANTS & SECRETARIAL LTD | Corporate-Secretary | 8 May 2013 | 9 Apr 2021 |
| HUEBNER, Alexander Frederik | Director | 21 Aug 2013 | 21 Aug 2019 |
| HUEBNER, Alexander Frederik | Director | 21 Aug 2013 | 21 Aug 2013 |
| HERBSLEB, Bastian Liroy | Director | 8 May 2013 | 21 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roland Kuthe | Significant Influence Or Control | 15 Sep 2026 | |
| Philipp William Mengpah | Significant Influence Or Control | 1 Feb 2025 | 14 Sep 2026 |
| Johann Erbeznik | Ownership Of Shares 75 To 100 Percent | 10 Apr 2021 | 31 Jan 2025 |
| Tarkan Oezgoez | Significant Influence Or Control | 21 Aug 2019 | 9 Apr 2021 |
| Alexander Frederik Huebner | Significant Influence Or Control | 6 Apr 2016 | 21 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,000 | - | 1 |
| 31 Dec 2024 Dormant | £1,000 | - | - |
| 31 Dec 2023 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2022 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2021 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2020 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2019 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2018 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2017 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2016 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2015 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2014 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2013 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.