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Astraeus Production Limited

Astraeus Production Limited is a dormant company incorporated on 15 June 2020 with the registered office located in London, Greater London. Astraeus Production Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
12673062
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Flat 4 108 Westbourne Terrace Road
London
W2 6QJ
United Kingdom
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1969
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Mutual Companies
Aube Production Ltd
Mr Patrick Ruane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Increased by £19 (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Increased by £19 (+23%)
Total Liabilities
£0
Decreased by £18.71K (-100%)
Net Assets
£100
Increased by £18.73K (-101%)
Debt Ratio (%)
0%
Decreased by 23097.53% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Adeline-Iuliiana Ionescu Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 4 108 Westbourne Terrace Road London W2 6QJ on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Mar 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Adeline-Iuliiana Ionescu as a director on 14 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Mar 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 5 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Nov 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 5 Aug 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 June 2022
Submitted on 23 Jun 2022
Repayment History
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