Introduction
Watch Company
A
ANIMUS ASTRA LIMITED
ANIMUS ASTRA LIMITED is an active company incorporated on 16 April 2024 with the registered office located in Hereford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ANIMUS ASTRA LIMITED was registered 1 year ago.(SIC: 62012)
Status
active
Active since 1 years ago
Company No
15652574
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 16 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 16 Apr 2024
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
16 Apr 2024
Active
O'SULLIVAN, Thomas William John
ActiveRotherwas, HerefordHR2 6JT
Born July 1985
Director
Appointed 16 Apr 2024
O'SULLIVAN, Thomas William John
Rotherwas, HerefordHR2 6JT
Born July 1985
Director
16 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ambrey Limited
ActiveRotherwas, HerefordHR2 6JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Ambrey Limited
Rotherwas, HerefordHR2 6JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Animus Bytes Ltd
ActiveCovent Garden, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Animus Bytes Ltd
Covent Garden, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document