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Nom

Astraeus Consulting Limited
Adresse
Adamson House Centenary Way
Salford
Manchester
M50 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10483595 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Albany Beck Consultancy Services LTD
  • Interquest Holdings Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Morson Holdings Limited Status: Active Notified: 09/01/2024 Companies House Number: 03845298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Albany Beck Holdings Limited Status: Ceased Notified: 01/10/2020 Ceased: 27/10/2023 Companies House Number: 10451963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Interquest Group Limited Status: Ceased Notified: 17/11/2016 Ceased: 01/10/2020 Companies House Number: 04298109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Interquest Holdings Limited Status: Ceased Notified: 27/10/2023 Ceased: 09/01/2024 Companies House Number: 14591469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ward, Linton Status: Ceased Notified: 01/10/2021 Ceased: 09/01/2024 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Adair, Adrian Wilson Salford, Manchester, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilmour, Paul John Salford, Manchester, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Gerard Anthony Salford, Manchester, United Kingdom Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ashworth, Gary Peter Berkhamsted, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 09/01/2024 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eldridge, Christopher Ernest Berkhamsted, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 30/09/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Felton, Ben Berkhamsted, United Kingdom Status: Ceased Notified: 02/10/2019 Ceased: 09/01/2024 Date of Birth: 02/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ward, Linton Berkhamsted, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 09/01/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British