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ASTRAIOS LTD.

ASTRAIOS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTRAIOS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC632010
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRAIOS LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is ASTRAIOS LTD. located?

    Registered Office Address
    1/4 30 Derby Street
    G3 7TG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRAIOS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ASTRAIOS LTD.?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ASTRAIOS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Lily Rose Bell on Oct 20, 2023

    		2 pagesCH01

    Change of details for Ms Lily Rose Bell as a person with significant control on Oct 20, 2023

    		2 pagesPSC04

    Registered office address changed from 2/2 86 Silvergrove Street Glasgow G40 1DR Scotland to 1/4 30 Derby Street Glasgow G3 7TG on Oct 23, 2023

    		1 pagesAD01

    Director's details changed for Mr Liam John Arthur Bell on Jul 26, 2023

    		2 pagesCH01

    Change of details for Mr Liam John Arthur Bell as a person with significant control on Jul 26, 2023

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Director's details changed for Mr Liam John Arthur Bell on Jul 30, 2022

    		2 pagesCH01

    Registered office address changed from 143a/2 Bonnington Road Edinburgh EH6 5NQ United Kingdom to 2/2 86 Silvergrove Street Glasgow G40 1DR on Aug 02, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASTRAIOS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Lily Rose
    Derby Street
    G3 7TG Glasgow
    1/4 30
    Scotland
    		Director
    Derby Street
    G3 7TG Glasgow
    1/4 30
    Scotland
    		ScotlandBritish259004210005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRAIOS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lily Rose Bell
    Derby Street
    G3 7TG Glasgow
    1/4 30
    Scotland
    		May 30, 2019
    Derby Street
    G3 7TG Glasgow
    1/4 30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0