Company number 09307094
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, ENGLAND, HA1 2SP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017; Director's details changed for Mr Darren Bailey on 11 January 2017. The most likely internet sites of ASTRAEUS LIMITED are www.astraeus.co.uk, and www.astraeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Astraeus Limited is a Private Limited Company.
The company registration number is 09307094. Astraeus Limited has been working since 12 November 2014.
The present status of the company is Active. The registered address of Astraeus Limited is C O Delta House Limited Office 5 Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex England Ha1 2sp. . BAILEY, Darren is a Director of the company. Director MALAM, Jenil has been resigned. Director MALHOTRA, Anil Kumar has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
MALAM, Jenil
Resigned: 08 December 2015
Appointed Date: 12 November 2014
38 years old
Persons With Significant Control
Mr Darren Bailey
Notified on: 27 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
ASTRAEUS LIMITED Events
05 Mar 2017
Confirmation statement made on 27 January 2017 with updates
05 Mar 2017
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 5 March 2017
11 Jan 2017
Director's details changed for Mr Darren Bailey on 11 January 2017
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Mar 2016
Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 1 March 2016
...
... and 5 more events
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Termination of appointment of Jenil Malam as a director on 8 December 2015
08 Dec 2015
Appointment of Mr Anil Kumar Malhotra as a director on 8 December 2015
08 Dec 2015
Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 December 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
