Aster Fx Ltd
- Company number
- 12791546
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2020
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Other engineering activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 4 Aug 2020 | 4 Aug 2021 |
| GORE, John Paul | Director | 28 Sep 2021 | 28 Sep 2021 |
| THORNTON, Bryan Anthony | Director | 7 Sep 2021 | 28 Sep 2021 |
| HARRISON, Simon | Director | 4 Aug 2020 | 5 Apr 2023 |
| BELCH, Connor Alexander | Director | 5 Apr 2023 | 10 Jan 2025 |
| HARRISON, Simon | Director | 10 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 4 Aug 2021 |
| Mr John Paul Gore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 28 Sep 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 7 Sep 2021 | 28 Sep 2021 |
| Mr Simon Harrison | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | 5 Apr 2023 |
| Mr Connor Alexander Belch | Ownership Of Shares 75 To 100 Percent | 5 Apr 2023 | 10 Jan 2025 |
| Mr Simon Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £16,540 | £58,240 | 41 |
| 31 Aug 2023 | -£17,746 | £55,900 | 0 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | £8,690 | £57,159 | 10 |
Connections
Companies at the same address
- CM Residential Lettings Limited (14248691)