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ASTRAEUS WATCHES LIMITED

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

This company is commonly known as Astraeus Watches Limited. The company was founded 9 years ago and was given the registration number 09599709. The firm's registered office is in LONDON. You can find them at Silverstream House 4th, 45 Fitzroy Street, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ASTRAEUS WATCHES LIMITED
Company Number:09599709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Silverstream House 4th, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 4th, 45 Fitzroy Street, London, United Kingdom, W1T 6EB

Director03 August 2015Active
8, Fosbrooke Road, Birmingham, England, B10 9JX

Director26 April 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director19 May 2015Active
67, Kyotts Lake Road, Birmingham, England, B11 1JX

Director26 April 2017Active
1543, Pershore Road, Stirchley, Birmingham B30 2jh, United Kingdom,

Director19 May 2015Active
31, Dudding Road, Wolverhampton, England, WV4 5ER

Director26 April 2017Active

People with Significant Control

Mr Jusvinder Singh
Notified on:01 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Silverstream House, 4th, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Change account reference date company previous extended.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Address

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

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2020-01-21Address

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

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Termination director company with name termination date.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Officers

Termination director company with name termination date.

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2017-08-02Officers

Termination director company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Appoint person director company with name date.

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2017-04-26Officers

Appoint person director company with name date.

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2017-04-26Officers

Appoint person director company with name date.

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