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ASTRAEUS CAPITAL LTD

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

This company is commonly known as Astraeus Capital Ltd. The company was founded 10 years ago and was given the registration number NI627243. The firm's registered office is in OMAGH. You can find them at C/o Turbett & Co Ltd Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. Tyrone. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRAEUS CAPITAL LTD
Company Number:NI627243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:13 May 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Turbett & Co Ltd Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. Tyrone, BT78 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Six, Northland Row, Dungannon, Northern Ireland, BT71 6AW

Director15 November 2021Active
5-9, Main Street, Gibraltar, Gibraltar,

Corporate Secretary14 October 2014Active
5-9, Main Street, Gibraltar, Gibraltar,

Director29 March 2019Active
C/O Turbett & Co Ltd, Lancer Buildings, Gortrush Industrial Estate, Omagh, BT78 5EJ

Director24 March 2021Active
Lancer Buildings, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5EJ

Director14 October 2014Active
5-9, Main Street, Gibraltar, Gibraltar,

Corporate Director14 October 2014Active

People with Significant Control

Mr Shane Hudson
Notified on:19 November 2021
Status:Active
Date of birth:March 1971
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Turbett & Co Ltd, Lancer Buildings, Omagh, United Kingdom, BT78 5EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Abacus Nominees (Gibraltar) Ltd
Notified on:14 October 2016
Status:Active
Country of residence:Gibraltar
Address:5-9, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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