The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nanev, Nikolay Petkov
    Managing Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Nikolay Petkov Nanev
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Naneva, Desislava Asenova
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
    Mrs Desislava Asenova Naneva
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2023-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gomes, Herlon Carlos De Jesus
    Company Director born in December 1980
    Individual
    Officer
    2018-09-04 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Naneva, Desislava
    Manager born in January 1985
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2015-03-05
    OF - Director → CIF 0
    Naneva, Desislava Asenova
    Finance Director born in January 1985
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2018-03-25
    OF - Director → CIF 0
    Naneva, Desislava
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 3
    Naneva, Elena
    Company Director born in January 1970
    Individual
    Officer
    2017-08-18 ~ 2017-11-16
    OF - Director → CIF 0
    Naneva, Elena
    Director And Company Secretary born in January 1970
    Individual
    2018-04-06 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

ASI STAR LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,379 GBP2024-02-29
874 GBP2023-03-01
874 GBP2023-02-28
Debtors
100,662 GBP2024-02-29
29,000 GBP2023-02-28
Cash at bank and in hand
14,086 GBP2024-02-29
21,717 GBP2023-02-28
Current Assets
114,748 GBP2024-02-29
50,717 GBP2023-02-28
Net Current Assets/Liabilities
14,683 GBP2024-02-29
-1,860 GBP2023-02-28
Total Assets Less Current Liabilities
16,062 GBP2024-02-29
-986 GBP2023-02-28
Net Assets/Liabilities
-21,698 GBP2024-02-29
-41,732 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-21,700 GBP2024-02-29
-41,734 GBP2023-02-28
Equity
-21,698 GBP2024-02-29
-41,732 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,682 GBP2024-02-29
874 GBP2023-03-01
Property, Plant & Equipment - Gross Cost
1,682 GBP2024-02-29
874 GBP2023-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
303 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
1,379 GBP2024-02-29
874 GBP2023-03-01
Trade Debtors/Trade Receivables
100,662 GBP2024-02-29
Prepayments/Accrued Income
29,000 GBP2023-02-28
Trade Creditors/Trade Payables
18,740 GBP2024-02-29
Corporation Tax Payable
17,790 GBP2024-02-29
Taxation/Social Security Payable
15,724 GBP2024-02-29
4,199 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,760 GBP2024-02-29
40,746 GBP2023-02-28
Related profiles found in government register
  • ASI STAR LTD
    Info
    Registered number 08404847
    Office 556 58 Peregrine Road, Hainault, Ilford, Essex IG6 3SZ
    Private Limited Company incorporated on 2013-02-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ASI STAR LTD
    S
    Registered number missing
    13, Fullwell Avenue, Ilford, England, IG6 2HA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Person with significant control
    2019-10-22 ~ 2020-10-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.