Company NameAstrius Holdings Limited
Company StatusActive
Company Number13014343
CategoryPrivate Limited Company
Incorporation Date12 November 2020(3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul Roberts
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Monks Way
Preston Brook
Runcorn
WA7 3GH
Director NameMr Richard Roberts
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Monks Way
Preston Brook
Runcorn
WA7 3GH
Director NameMr Joseph Wilshaw
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Monks Way
Preston Brook
Runcorn
WA7 3GH

Location

Registered AddressUnit 5 Monks Way
Preston Brook
Runcorn
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 April 2024 (2 weeks, 3 days ago)
Next Return Due23 April 2025 (12 months from now)

Filing History

20 January 2021Statement of capital following an allotment of shares on 23 November 2020
  • GBP 172
(4 pages)
20 January 2021Statement of capital following an allotment of shares on 23 November 2020
  • GBP 131
(4 pages)
19 January 2021Statement of capital following an allotment of shares on 23 November 2020
  • GBP 158
(4 pages)
12 November 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-12
  • GBP 86
(28 pages)
12 November 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)