ASTRAEUS LIMITED

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DateDescription
29/10/1929 October 2019 FIRST GAZETTE

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 08/02/2019

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29/12/1829 December 2018 DISS40 (DISS40(SOAD))

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O DELTA HOUSE LIMITED OFFICE 5, PHOENIX HOUSE PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP ENGLAND

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03/11/183 November 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 03/11/2018

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03/11/183 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 03/11/2018

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30/10/1830 October 2018 FIRST GAZETTE

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25/02/1825 February 2018 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 25/02/2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 PREVEXT FROM 29/11/2017 TO 30/11/2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 30/11/2017

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31/08/1731 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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05/03/175 March 2017 REGISTERED OFFICE CHANGED ON 05/03/2017 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS ENGLAND

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 11/01/2017

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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27/01/1627 January 2016 DIRECTOR APPOINTED MR DARREN BAILEY

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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14/12/1514 December 2015 COMPANY NAME CHANGED A J MOTOR CARS LIMITED CERTIFICATE ISSUED ON 14/12/15

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS

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08/12/158 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH WD3 8DS ENGLAND

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08/12/158 December 2015 DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR JENIL MALAM

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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