ASTRAEUS CONSULTING LIMITED

Key Data

Status

Active

Company No.

10483595

Incorporation date

17/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2019)

20/02/2026

Termination of appointment of Paul John Gilmour as a director on 2026-01-20

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Abigail Sarah Draper as a director on 2025-11-01

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

09/01/2024

Appointment of Mr Paul John Gilmour as a director on 2024-01-09

View PDF (2 pages)

09/01/2024

Appointment of Mr Gerard Anthony Mason as a director on 2024-01-09

View PDF (2 pages)

09/01/2024

Appointment of Mr Adrian Wilson Adair as a director on 2024-01-09

View PDF (2 pages)

09/01/2024

Termination of appointment of Ben Felton as a director on 2024-01-09

View PDF (1 pages)

09/01/2024

Termination of appointment of Gary Peter Ashworth as a director on 2024-01-09

View PDF (1 pages)

09/01/2024

Termination of appointment of Linton Ward as a director on 2024-01-09

View PDF (1 pages)

09/01/2024

Cessation of Interquest Holdings Limited as a person with significant control on 2024-01-09

View PDF (1 pages)

09/01/2024

Cessation of Linton Ward as a person with significant control on 2024-01-09

View PDF (1 pages)

09/01/2024

Notification of Morson Holdings Limited as a person with significant control on 2024-01-09

View PDF (2 pages)

09/01/2024

Satisfaction of charge 104835950001 in full

View PDF (1 pages)

09/01/2024

Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to Adamson House Centenary Way Salford Manchester M50 1rd on 2024-01-09

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

28/11/2023

Notification of Linton Ward as a person with significant control on 2021-10-01

View PDF (2 pages)

22/11/2023

Notification of Interquest Holdings Limited as a person with significant control on 2023-10-27

View PDF (2 pages)

22/11/2023

Cessation of Albany Beck Holdings Limited as a person with significant control on 2023-10-27

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

04/10/2023

Change of details for Interquest Holdings Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

04/10/2023

Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30

View PDF (1 pages)

17/08/2023

Certificate of change of name

View PDF (3 pages)

28/11/2022

Second filing of Confirmation Statement dated 2021-11-14

View PDF (3 pages)

28/11/2022

Second filing of Confirmation Statement dated 2020-11-14

View PDF (3 pages)

28/11/2022

Second filing of Confirmation Statement dated 2022-11-14

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (4 pages)

06/01/2022

Confirmation statement made on 2021-11-14 with updates

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (4 pages)

14/11/2019

14/11/19 Statement of Capital gbp 340

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Draper, Abigail Sarah	Director	01/11/2025 - Present	243
Mason, Gerard Anthony	Director	09/01/2024 - Present	110
Ashworth, Gary	Director	04/04/2019 - 09/01/2024	49
Adair, Adrian Wilson	Director	09/01/2024 - Present	24
Gilmour, Paul John	Director	09/01/2024 - 20/01/2026	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTRAEUS CONSULTING LIMITED

ASTRAEUS CONSULTING LIMITED is an(a) Active company incorporated on 17/11/2016 with the registered office located at Adamson House Centenary Way, Salford, Manchester M50 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAEUS CONSULTING LIMITED?

ASTRAEUS CONSULTING LIMITED is currently Active. It was registered on 17/11/2016 .

Where is ASTRAEUS CONSULTING LIMITED located?

ASTRAEUS CONSULTING LIMITED is registered at Adamson House Centenary Way, Salford, Manchester M50 1RD.

What does ASTRAEUS CONSULTING LIMITED do?

ASTRAEUS CONSULTING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTRAEUS CONSULTING LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Paul John Gilmour as a director on 2026-01-20.