Astron Enterprises Limited

Active04178815 Private limited company
Incorporated
13 March 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Wholesale of other machinery and equipment (46690)
Directors
Insun Kim
Hyeun Seung Park
Grigorios Siopoulos
Owned by
Insun Kim
Hyeun Seung Park
Accounts type
Total exemption full
Region
Greater London
Address
358 Oakleigh Road North
London
N20 0RH

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kim, Insun
Director · Appointed 3 February 2026
South Korean
Born March 1961 (65)
Park, Hyeun Seung
Director · Appointed 14 October 2021
South Korean
Born August 1954 (72)
Siopoulos, Grigorios
Director · Appointed 20 August 2018
Greek
Born June 1962 (64)
Officer history (11 former)
3 February 2026
Appointed Kim, Insun as Director
14 October 2021
Appointed Park, Hyeun Seung as Director
15 February 2021
Resigned Park, Heyun Seung as Director
28 October 2020
Appointed Park, Heyun Seung as Director
12 February 2019
Resigned Kostadimas, Ioannis as Director
29 January 2019
Appointed Kostadimas, Ioannis as Director
20 August 2018
Appointed Siopoulos, Grigorios as Director
20 August 2018
Resigned Kostadimas, Ioannis as Director
11 October 2017
Resigned Chairedin Oglu, Egkin as Director
22 September 2017
Appointed Kostadimas, Ioannis as Director
10 April 2017
Resigned Pallis, Fotios as Director
10 April 2017
Appointed Chairedin Oglu, Egkin as Director
1 February 2016
Resigned Kostadimas, Ioannis as Director
4 January 2016
Resigned Venetikos, Kostas as Director
4 January 2016
Appointed Pallis, Fotios as Director
28 February 2011
Resigned Tat Secretarial Ltd as Corporate Secretary
1 March 2006
Resigned C K Secretarial Services Limited as Corporate Secretary
1 March 2006
Appointed Tat Secretarial Ltd as Corporate Secretary
7 March 2005
Appointed Venetikos, Kostas as Director
23 March 2001
Appointed C K Secretarial Services Limited as Corporate Secretary
23 March 2001
Appointed Kostadimas, Ioannis as Director
13 March 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 March 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 March 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 March 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Insun Kim
Individual · Notified 3 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South Korean
Born March 1961 (65)
Hyeun Seung Park
Individual · Notified 16 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South Korean
Born August 1954 (72)
Former controllers (6)
16 January 2026
Ceased Grigorios Siopoulos — Owns 25–50% of shares
16 January 2026
Ceased Kostas Venetikos — Owns 50–75% of shares
15 February 2021
Ceased Hyeun Seung Park — Owns 25–50% of shares
2 January 2019
Ceased Grigorios Siopoulos — Owns 75–100% of shares
20 August 2018
Ceased Ioannis Kostadimas — Owns 75–100% of shares
22 September 2017
Ceased Kostas Venetikos — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
£24,659
Cash
£5
Employees
2
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £25,709 £25,391 £24,659
Balance sheet detail
202120202019
Fixed Assets£662,907£662,907
Current Assets£2,579,921£2,276,279£1,187,322
Debtors£2,579,916£2,196,440£1,175,584
Cash£5£9,551£11,738
Creditors (< 1 year)£2,865,764£2,610,536£1,161,613
Creditors (> 1 year)£352,405£303,259
Net Current Assets(£285,843)(£334,257)£25,709
Net Assets£24,659£25,391£25,709
Shareholder Funds£24,659£25,391£25,709

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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