Aastraeus Limited

General information

Name:

Aastraeus Ltd

Office Address:

61 Queen Square BS1 4JZ Bristol

Number: 09196082

Incorporation date: 2014-08-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aastraeus started conducting its operations in 2014 as a Private Limited Company under the following Company Registration No.: 09196082. The business has been functioning for 10 years and it's currently active. This company's head office is registered in Bristol at 61 Queen Square. Anyone could also locate this business by its postal code : BS1 4JZ. This firm's declared SIC number is 62020, that means Information technology consultancy activities. Aastraeus Ltd filed its latest accounts for the period up to Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was released on Sun, 22nd Jan 2023.

There's a single managing director at present running this specific limited company, namely Karen B. who's been performing the director's assignments since 2014-08-30.

The companies with significant control over this firm include: Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Geneva at Rue Du Clos, 1207 and was registered as a PSC under the reg no Ch66015250142.

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 30 August 2014

Latest update: 18 January 2024

People with significant control

Corre Holdings Sa
Address: 21 Rue Du Clos, Geneva, 1207, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karen B.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-08-30
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 10 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 22nd January 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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