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.
Name | : | ASTRAEUS WATCHES LIMITED |
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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 | : |
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Registered Address | : | Silverstream House 4th, 45 Fitzroy Street, London, United Kingdom, W1T 6EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Silverstream House, 4th, 45 Fitzroy Street, London, United Kingdom, W1T 6EB | Director | 03 August 2015 | Active |
8, Fosbrooke Road, Birmingham, England, B10 9JX | Director | 26 April 2017 | Active |
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 19 May 2015 | Active |
67, Kyotts Lake Road, Birmingham, England, B11 1JX | Director | 26 April 2017 | Active |
1543, Pershore Road, Stirchley, Birmingham B30 2jh, United Kingdom, | Director | 19 May 2015 | Active |
31, Dudding Road, Wolverhampton, England, WV4 5ER | Director | 26 April 2017 | Active |
Mr Jusvinder Singh | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Date | Category | Description | |
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2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-25 | Accounts | Change account reference date company previous extended. | Download |
2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-25 | Officers | Change person director company with change date. | Download |
2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-08 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-02 | Officers | Termination director company with name termination date. | Download |
2017-08-02 | Officers | Termination director company with name termination date. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-09 | Officers | Appoint person director company with name date. | Download |
2017-04-26 | Officers | Appoint person director company with name date. | Download |
2017-04-26 | Officers | Appoint person director company with name date. | Download |
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