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ASIRIUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asirius Ltd. The company was founded 5 years ago and was given the registration number 11968968. The firm's registered office is in TOWCESTER. You can find them at Ced Accountancy Services Limited, 1 Old Greens Norton Road, Towcester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASIRIUS LTD
Company Number:11968968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ced Accountancy Services Limited, 1 Old Greens Norton Road, Towcester, United Kingdom, NN12 8AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS

Director29 April 2019Active

People with Significant Control

Mrs Clare Hartley
Notified on:07 July 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Mellodew Hartley
Notified on:29 April 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Change person director company with change date.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Capital

Capital allotment shares.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-04-29Incorporation

Incorporation company.

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