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Astraeus LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ASTRAEUS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASTRAEUS LIMITED
ASTRAEUS LIMITED
BLAKEDEW 360 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04380108
Record last updated Saturday, January 16, 2021 10:05:40 AM UTC
Official Address Care Of:Zolfo Cooperthe Zenith Building 26 Spring Gardens Manchester Cooper M21ab City Centre
There are 407 companies registered at this street
Postal Code M21AB
Sector air, limit, schedule, transport

Charts

Visits

ASTRAEUS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 15, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 20, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 20, 2015 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Notices Jan 14, 2015 Final meetings Final meetings
Registry May 28, 2014 Liquidator's progress report Liquidator's progress report
Registry May 28, 2013 Administrator's progress report Administrator's progress report
Registry May 13, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Nov 22, 2012 Administrator's progress report Administrator's progress report
Registry Nov 22, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 18, 2012 Administrator's progress report Administrator's progress report
Registry Feb 10, 2012 Insolvency Insolvency
Registry Feb 9, 2012 Insolvency 7859399... Insolvency 7859399...
Registry Jan 25, 2012 Insolvency Insolvency
Registry Nov 25, 2011 Change of registered office address Change of registered office address
Registry Nov 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 24, 2011 Notice of administrators appointment Notice of administrators appointment
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Registry Jan 11, 2011 Mortgage Mortgage
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2010 Mortgage Mortgage
Registry Jul 16, 2010 Mortgage 7889847... Mortgage 7889847...
Registry Jun 25, 2010 Mortgage Mortgage
Registry May 24, 2010 Resolution Resolution
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 2627030... Change of particulars for director 2627030...
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 31, 2009 Memorandum of association Memorandum of association
Registry Oct 31, 2009 Resolution Resolution
Financials May 18, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2009 Resolution Resolution
Registry Apr 16, 2009 Resolution 1753036... Resolution 1753036...
Registry Apr 14, 2009 Resignation of a person Resignation of a person
Registry Apr 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2009 Resignation of 2 people: one Ceo and one Director (a man) Resignation of 2 people: one Ceo and one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2009 Resolution Resolution
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Nov 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 10, 2008 Resolution Resolution
Registry Nov 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8270338... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8270338...
Registry Nov 10, 2008 Resolution Resolution
Registry Nov 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 2008 Appointment of a person Appointment of a person
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of a person 8079612... Resignation of a person 8079612...
Registry Sep 23, 2008 Resignation of 2 people: one Managing Director Pl Group, one Cfo and one Director (a man) Resignation of 2 people: one Managing Director Pl Group, one Cfo and one Director (a man)
Registry Sep 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a person Appointment of a person
Registry Mar 12, 2008 Resignation of a person Resignation of a person
Registry Mar 12, 2008 Appointment of a person Appointment of a person
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 28, 2008 Resignation of a person Resignation of a person
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2008 Resignation of one Managing Director Sund Ehf and one Director (a man) Resignation of one Managing Director Sund Ehf and one Director (a man)
Registry Feb 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2008 Appointment of a person Appointment of a person
Registry Dec 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 29, 2007 Resolution Resolution
Registry Dec 29, 2007 Resolution 63113910... Resolution 63113910...
Registry Dec 21, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2007 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2007 Resolution Resolution
Registry Nov 15, 2007 Resolution 1909889... Resolution 1909889...
Registry Nov 15, 2007 Resignation of a person Resignation of a person
Registry Nov 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1802264... Declaration of satisfaction in full or in part of a mortgage or charge 1802264...
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1802264... Declaration of satisfaction in full or in part of a mortgage or charge 1802264...
Registry Jun 19, 2007 Resolution Resolution
Registry Jun 19, 2007 Appointment of a person Appointment of a person
Registry Jun 19, 2007 Appointment of a person 1766275... Appointment of a person 1766275...
Registry Jun 19, 2007 Appointment of a person Appointment of a person
Registry Apr 24, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 14, 2007 Appointment of a person Appointment of a person
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Registry Dec 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2006 Particulars of a mortgage or charge 1831817... Particulars of a mortgage or charge 1831817...
Registry Nov 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788352... Declaration of satisfaction in full or in part of a mortgage or charge 1788352...
Registry Nov 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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