Astraeus Watches Limited

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Astraeus Watches Limited

09599709Private Limited With Share Capital

5Th Floor, 167-169 Great Portland Street, London, W1W5PF
Incorporated

19/05/2015

Company Age

10 years

Directors

1

Employees

1

SIC Code

46480

Risk

moderate risk

Company Overview

Registration, classification & business activity

Astraeus Watches Limited (09599709) is a private limited with share capital incorporated on 19/05/2015 (10 years old) and registered in london, W1W5PF. The company operates under SIC code 46480 - wholesale of watches and jewellery.

Astraeus watches limited is a wholesale company based out of 73 woodthorne road south, west midlands, united kingdom.

Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 19/05/2015
W1W5PF
1 employees

Financial Overview

Total Assets

£51.6K

Liabilities

£222.4K

Net Assets

£-170.8K

Est. Turnover

£201.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

43
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Incorporation Company
Category:Incorporation
Date:19-05-2015

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

5Th Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
Silverstream House, 45 Fitzroy Street, London, W1T6EB

Contact

07970858514
5Th Floor, 167-169 Great Portland Street, London, W1W5PF