ASTRAEUS WATCHES LIMITED
Active - Accounts Filed
General Information
NAME
ASTRAEUS WATCHES LIMITED
COMPANY NUMBER
09599709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46480 -
Wholesale of watches and jewellery
INCORPORATION DATE
19/05/2015
(9 years and 6 months old)
WEBSITE
www.astraeuswatches.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
Silverstream House
45 Fitzroy Street
LONDON
W1T 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTRAEUS WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRAEUS WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRAEUS WATCHES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1571 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/04/2017 - 01/08/2017 (3 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 23/01/2020 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Pargan Singh (923014459) has left the board |
| 30/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | Azan Adam (914689746) has left the board |
| 04/08/2017 | Shaid Hussain (908250533) has left the board |
| 16/05/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member Azan Adam (914689746) Appointed |
| 05/05/2017 | Shahid Hussain (923014235) has left the board |
| 05/05/2017 | New Board Member Shaid Hussain (908250533) Appointed |
| 27/04/2017 | New Board Member Pargan Singh (923014459) Appointed |
| 27/04/2017 | New Board Member Shahid Hussain (923014235) Appointed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | Change in Reg. Office |
| 18/07/2016 | New Accounts filed |
| 18/07/2016 | Paul Rotary Morrison (908594959) has left the board |
| 13/08/2015 | New Board Member Jusvinder Singh (909049300) Appointed |
| 13/08/2015 | Jusvinder Singh (919989548) has left the board |
| 08/08/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Jusvinder Singh (919989548) Appointed |
| 05/06/2015 | New Annual Return filed |
| 05/06/2015 | Paul Morrison (919799789) has left the board |
| 05/06/2015 | New Board Member Paul Rotary Morrison (908594959) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Board Member Paul Morrison (919799789) Appointed |
| 22/05/2015 | Marion Black (919358993) has left the board |
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