Aastraeus Limited BRISTOL


Aastraeus started in year 2014 as Private Limited Company with registration number 09196082. The Aastraeus company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at 61 Queen Square. Postal code: BS1 4JZ.

The firm has one director. Karen B., appointed on 30 August 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Aastraeus Limited Address / Contact

Office Address 61 Queen Square
Town Bristol
Post code BS1 4JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09196082
Date of Incorporation Sat, 30th Aug 2014
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Karen B.

Position: Director

Appointed: 30 August 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Corre Holdings Sa from Geneva, Switzerland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karen B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Corre Holdings Sa

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karen B.

Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-09-302022-09-30
Net Worth2258      
Balance Sheet
Cash Bank On Hand     9 6778 2466 882
Current Assets23 86433 07724 43126 48347 7789 6778 4907 126
Debtors      244244
Other Debtors      244244
Property Plant Equipment     290218163
Net Assets Liabilities  19229 3708 620  
Cash Bank In Hand23 86433 077      
Net Assets Liabilities Including Pension Asset Liability2258      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve2157      
Shareholder Funds2258      
Other
Accumulated Depreciation Impairment Property Plant Equipment     397469524
Average Number Employees During Period   11111
Creditors  24 41226 97738 7951 3471 2011 080
Increase From Depreciation Charge For Year Property Plant Equipment      7255
Net Current Assets Liabilities2258194938 9838 3307 2896 046
Other Creditors     1 0311 2011 080
Other Taxation Social Security Payable     316  
Property Plant Equipment Gross Cost     687687 
Total Assets Less Current Liabilities225819229 3708 6207 5076 209
Called Up Share Capital Not Paid Not Expressed As Current Asset   515    
Fixed Assets   515387290  
Creditors Due Within One Year23 84233 019      
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      

Company filings

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

Company search

Advertisements