Astrius Limited

Company Name	Astrius Limited
Directors	Richard David Roberts and Paul Roberts
Company Status	Active
Company Number	11719633
Category	Private Limited Company
Incorporation Date	10 December 2018(5 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard David Roberts
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Monks Way Preston Brook Runcorn WA7 3GH

Director Name	Mr Paul Roberts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(3 months, 4 weeks after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Monks Way Preston Brook Runcorn WA7 3GH

Director Name	Mr Joseph Wilshaw
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Monks Way Preston Brook Runcorn WA7 3GH

Location

Registered Address	Unit 5 Monks Way Preston Brook Runcorn WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (overdue)

Charges

27 September 2019	Delivered on: 3 October 2019 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

27 September 2019

Delivered on: 3 October 2019
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

27 January 2021	Notification of Astrius Holdings Limited as a person with significant control on 23 November 2020 (2 pages)
27 January 2021	Cessation of Richard Roberts as a person with significant control on 23 November 2020 (1 page)
9 December 2020	Notification of Paul Roberts as a person with significant control on 13 March 2020 (2 pages)
9 December 2020	Change of details for Mr Richard Roberts as a person with significant control on 13 March 2020 (2 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
4 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2020	Satisfaction of charge 117196330001 in full (1 page)
1 June 2020	Cancellation of shares. Statement of capital on 13 March 2020 GBP 86 (10 pages)
1 June 2020	Purchase of own shares. (3 pages)
9 January 2020	Confirmation statement made on 9 December 2019 with updates (6 pages)
8 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 72 (3 pages)
8 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 100 (4 pages)
8 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 86 (4 pages)
7 October 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 45 (3 pages)
3 October 2019	Registration of charge 117196330001, created on 27 September 2019 (20 pages)
23 September 2019	Appointment of Mr Paul Roberts as a director on 9 April 2019 (2 pages)
23 September 2019	Appointment of Mr Joseph Wilshaw as a director on 17 July 2019 (2 pages)
23 September 2019	Appointment of Mr Joseph Wilshaw as a director on 17 July 2019 (2 pages)
23 September 2019	Termination of appointment of Joseph Wilshaw as a director on 17 July 2019 (1 page)
13 September 2019	Registered office address changed from St. Johns Chambers Love Street Chester CH1 1QN United Kingdom to Unit 5 Monks Way Preston Brook Runcorn WA7 3GH on 13 September 2019 (1 page)
10 December 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-10 GBP 1 (27 pages)