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ASTRAEUS CONSULTING LIMITED - Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom
Company Information
- Company registration number
- 10483595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Chambers
- 87a High Street
- Berkhamsted
- HP4 2DF
- United Kingdom Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom UK
Management
- Managing Directors
- ASHWORTH, Gary Peter
- FELTON, Ben
- WARD, Linton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-17
- Age Of Company 2016-11-17 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Interquest Holdings Limited
- Albany Beck Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBANY BECK CONSULTANCY SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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ASTRAEUS CONSULTING LIMITED Company Description
- ASTRAEUS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 10483595. Its current trading status is "live". It was registered 2016-11-17. It was previously called ALBANY BECK CONSULTANCY SERVICES LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Castle Chambers .
Get ASTRAEUS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astraeus Consulting Limited - Castle Chambers, 87a High Street, Berkhamsted, HP4 2DF, United Kingdom
- 2016-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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change-to-a-person-with-significant-control (2023-10-04) - PSC05
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certificate-change-of-name-company (2023-08-17) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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legacy (2023-10-10) - GUARANTEE2
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-28) - RP04CS01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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legacy (2022-07-25) - PARENT_ACC
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legacy (2022-07-25) - GUARANTEE2
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legacy (2022-07-25) - AGREEMENT2
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confirmation-statement-with-updates (2022-01-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-16) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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legacy (2021-09-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-09-02) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-08-24) - AGREEMENT2
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legacy (2020-08-24) - GUARANTEE2
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legacy (2020-08-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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capital-name-of-class-of-shares (2019-10-18) - SH08
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resolution (2019-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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legacy (2019-09-16) - PARENT_ACC
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legacy (2019-09-16) - AGREEMENT2
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legacy (2019-09-16) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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confirmation-statement (2019-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-dormant (2018-10-09) - AA
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
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change-account-reference-date-company-previous-shortened (2018-08-31) - AA01
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resolution (2018-05-16) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-12) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-11-17) - NEWINC