ASTRAIUS LIMITED

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ASTRAIUS LIMITED

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Key Data

Status

Active

Company No.

12853584

Incorporation date

02/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

114 St. Martin's Lane, London WC2N 4BECopy
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Latest events (Record since 02/09/2020)
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Confirmation statement made on 2025-09-01 with updates
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon10/09/2024
Change of details for Mr Kevin William Seymour as a person with significant control on 2024-09-01
dot icon10/09/2024
Director's details changed for Mr Kevin William Seymour on 2024-09-01
dot icon10/09/2024
Director's details changed for Mr Jonathan Philip Stolerman on 2024-09-01
dot icon10/09/2024
Director's details changed for Sir George Michael Zambellas on 2024-09-01
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Sub-division of shares on 2023-06-23
dot icon15/09/2023
Confirmation statement made on 2023-09-01 with updates
dot icon15/09/2023
Change of details for Mr Kevin William Seymour as a person with significant control on 2023-03-07
dot icon14/09/2023
Change of details for Mr Kevin William Seymour as a person with significant control on 2023-06-23
dot icon14/09/2023
Director's details changed for Mr Jonathan Philip Stolerman on 2023-09-01
dot icon06/09/2023
Purchase of own shares.
dot icon01/09/2023
Resolutions
dot icon25/08/2023
Statement of capital following an allotment of shares on 2023-07-28
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-07-28
dot icon08/08/2023
Change of share class name or designation
dot icon08/07/2023
Resolutions
dot icon16/05/2023
Memorandum and Articles of Association
dot icon15/05/2023
Resolutions
dot icon16/03/2023
Memorandum and Articles of Association
dot icon16/03/2023
Resolutions
dot icon15/12/2022
Second filing of Confirmation Statement dated 2022-09-01
dot icon14/09/2022
Confirmation statement made on 2022-09-01 with updates
dot icon31/05/2022
Micro company accounts made up to 2021-12-31
dot icon20/09/2021
Appointment of Sir George Michael Zambellas as a director on 2021-09-10
dot icon18/09/2021
01/09/21 Statement of Capital gbp 1632
dot icon14/06/2021
Statement of capital following an allotment of shares on 2020-11-03
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-11-03
dot icon29/12/2020
Appointment of Mr Jonathan Philip Stolerman as a director on 2020-12-28
dot icon28/12/2020
Statement of capital following an allotment of shares on 2020-11-03
dot icon09/10/2020
Statement of capital following an allotment of shares on 2020-10-09
dot icon28/09/2020
Registered office address changed from Green Banks Vicarage Lane Strete Dartmouth TQ6 0RN England to 114 st. Martin's Lane London WC2N 4BE on 2020-09-28
dot icon28/09/2020
Current accounting period extended from 2021-09-30 to 2021-12-31
dot icon02/09/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
272.25K
-
0.00
-
-
2021
0
272.25K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

272.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zambellas, George Michael
Director
10/09/2021 - Present
19
Stolerman, Jonathan Philip
Director
28/12/2020 - Present
21
Mr Kevin William Seymour
Director
02/09/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTRAIUS LIMITED

ASTRAIUS LIMITED is an(a) Active company incorporated on 02/09/2020 with the registered office located at 114 St. Martin's Lane, London WC2N 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAIUS LIMITED?

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ASTRAIUS LIMITED is currently Active. It was registered on 02/09/2020 .

Where is ASTRAIUS LIMITED located?

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ASTRAIUS LIMITED is registered at 114 St. Martin's Lane, London WC2N 4BE.

What does ASTRAIUS LIMITED do?

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ASTRAIUS LIMITED operates in the Space transport (51.22 - SIC 2007) sector.

What is the latest filing for ASTRAIUS LIMITED?

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The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-12-31.