ASTRAEUS CONSULTING LIMITED
ADAMSON HOUSE CENTENARY WAY, SALFORD, MANCHESTER M50 1RD- Active
- Private Limited Company
- Company No. 10483595
- Last Updated: 01 Mar 2024
Company Profile
ASTRAEUS CONSULTING LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in MANCHESTER. ASTRAEUS CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 3 months and 6 days.
| Name | ASTRAEUS CONSULTING LIMITED |
|---|---|
| Company number | 10483595 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMSON HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Morson Holdings Limited Centenary Way, M50 1RD |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Interquest Holdings Limited High Street, HP4 2DF |
Dates: Friday, October 27, 2023 - Tuesday, January 9, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Linton Ward Nationality: British |
Dates: Friday, October 1, 2021 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albany Beck Holdings Limited High Street, HP4 2DF |
Dates: Thursday, October 1, 2020 - Friday, October 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Interquest Group Limited 27 Bush Lane, EC4R 0AA |
Dates: Thursday, November 17, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRAEUS CONSULTING LIMITED | 17 Nov 2016 |
| INTERQUEST HOLDINGS LIMITED | 16 May 2018 |
| ALBANY BECK CONSULTANCY SERVICES LTD | 17 Aug 2023 |