ASTRAEUS LIMITED

Company summary

Insolvency history recorded
9 outstanding charges

Company number: 04380108
Status: DISSOLVED
Incorporated / age: 22 February 200213 years
Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 02:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
Nature of business
Scheduled air transport
Non-scheduled air transport
Other business activities
Previous company names
BLAKEDEW 360 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
13 May 2013
Administration started
22 November 2011
Practitioners
- Anne Clare O'Keefe
  Insolvency practitioner
  Ceased to act
  13 May 2013
- Mark Nicholas Cropper
  Insolvency practitioner
  Ceased to act
  13 May 2013
- Alastair Paul Beveridge
  Insolvency practitioner
  Ceased to act
  13 May 2013
Creditors voluntary liquidation
Case 2
Wound up
13 May 2013
Dissolved on
20 June 2015
Practitioners
- Anne Clare O'Keefe
  Insolvency practitioner
  Appointed
  13 May 2013
- Mark Nicholas Cropper
  Insolvency practitioner
  Appointed
  13 May 2013
- Alastair Paul Beveridge
  Insolvency practitioner
  Appointed
  13 May 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Stephen Paul ACTIVE	Secretary	08 May 2006				125 South Park Road, Wimbledon, London, SW19 8RX
HARALDSSON, Palmi ACTIVE	Director	03 Nov 2006		Iceland	January 1960	Solvallagata 7, Reykjavik 101, FOREIGN, Iceland
STEINARSSON, Skarphedinn Berg ACTIVE	Director	01 Oct 2010		Iceland	July 1963	Astraeus House Unit D, Faraday Court, Crawley, West Sussex, RH10 9PU, United Kingdom
MANNING, Marcus Philip RESIGNED	Secretary	13 Mar 2002	06 Feb 2006			67 Redhill Drive, Brighton, East Sussex, BN1 5FL
PARRY, Hugh Archibald Pryce RESIGNED	Secretary	06 Feb 2006	08 May 2006			Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 2002	13 Mar 2002			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
BURGESS, Bradley William RESIGNED	Director	13 Mar 2002	04 Apr 2006	England	October 1953	1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk
CLARKE, Stephen Paul RESIGNED	Director	08 May 2006	03 Nov 2006	England	January 1967	125 South Park Road, Wimbledon, London, SW19 8RX
FULGONI, Mario Anthony James RESIGNED	Director	24 Apr 2007	18 Aug 2011	England	June 1955	New Holme, 20 Mizen Way, Cobham, Surrey, KT11 2RH
FULGONI, Mario Anthony James RESIGNED	Director	13 Mar 2002	03 Nov 2006	England	June 1955	New Holme, 20 Mizen Way, Cobham, Surrey, KT11 2RH
GEIRSSON, Kristinn Thor RESIGNED	Director	24 Apr 2007	18 Feb 2008		July 1966	Mannalind 4, Kopavogur, 201, Iceland
GUDMUNDSSON, Thorsteinn Orn RESIGNED	Director	24 Apr 2007	23 Sep 2008		December 1966	Asparhvarf 14, Kopavogur, 203, Iceland
HALLDORSSON, Petur Mar RESIGNED	Director	23 Sep 2008	01 Oct 2010	Iceland	April 1966	Graenamyri 1, Seltjarnarnes, 170, Iceland
HINKLES, Jonathan Paul RESIGNED	Director	13 Mar 2002	03 Nov 2006	England	July 1975	Bridge Cottage, 1 Redehall Road, Smallfield, Surrey, RH6 9PX
HODGKISS, Stephen John RESIGNED	Director	21 Mar 2002	21 Aug 2002	United Kingdom	October 1958	Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA
IMSLAND, Matthias RESIGNED	Director	03 Nov 2006	18 Feb 2009		January 1974	Wambasel 39, Rexnjavin, Iceland 109, FOREIGN, Iceland
KRISTINSSON, Johannes RESIGNED	Director	18 Feb 2008	18 Feb 2009		May 1949	7, Tue Bel Air, 5488 Ehnen, Luxembourg
MACFADYEN, Neil RESIGNED	Director	05 Apr 2002	05 Nov 2007	United Kingdom	July 1964	39 Lancaster Road, London, W11 1QJ
MAHON, Michael James RESIGNED	Director	13 Mar 2002	03 Nov 2006		December 1957	81 Grovehill Road, Redhill, Surrey, RH1 6DB
MANNING, Marcus Philip RESIGNED	Director	13 Mar 2002	06 Feb 2006		September 1965	67 Redhill Drive, Brighton, East Sussex, BN1 5FL
PARRY, Hugh Archibald Pryce RESIGNED	Director	13 Mar 2002	21 Dec 2007	England	May 1948	Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ
REEVES, William Thomas RESIGNED	Director	04 Apr 2006	03 Nov 2006		December 1950	3 The Coppins, Wildwood, Stafford, Staffordshire, ST17 4QB
RUSHTON, Philip Steven Garnett RESIGNED	Director	27 May 2003	03 Nov 2006	England	July 1959	6 Drayton Close, Fetcham, Surrey, KT22 9EZ
SMITH, Kenneth William RESIGNED	Director	20 Jun 2002	03 Nov 2006		December 1950	10 Martello Mews, Seaford, East Sussex, BN25 1JT
SORLI KRISTMUNDSSON, Olafur RESIGNED	Director	30 Nov 2007	23 Sep 2008		August 1969	Hateigsvegur 12, 105 Reykjavik, Iceland
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	22 Feb 2002	13 Mar 2002			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

CLARKE, Stephen Paul ACTIVE
Role: Secretary
Appointed on: 08 May 2006
Address: 125 South Park Road, Wimbledon, London, SW19 8RX

HARALDSSON, Palmi ACTIVE
Role: Director
Appointed on: 03 Nov 2006
Country of Residence: Iceland
Date of birth: January 1960
Address: Solvallagata 7, Reykjavik 101, FOREIGN, Iceland

STEINARSSON, Skarphedinn Berg ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Iceland
Date of birth: July 1963
Address: Astraeus House Unit D, Faraday Court, Crawley, West Sussex, RH10 9PU, United Kingdom

MANNING, Marcus Philip RESIGNED
Role: Secretary
Appointed on: 13 Mar 2002
Resigned on: 06 Feb 2006
Address: 67 Redhill Drive, Brighton, East Sussex, BN1 5FL

PARRY, Hugh Archibald Pryce RESIGNED
Role: Secretary
Appointed on: 06 Feb 2006
Resigned on: 08 May 2006
Address: Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2002
Resigned on: 13 Mar 2002
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

BURGESS, Bradley William RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 04 Apr 2006
Country of Residence: England
Date of birth: October 1953
Address: 1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk

CLARKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: January 1967
Address: 125 South Park Road, Wimbledon, London, SW19 8RX

FULGONI, Mario Anthony James RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 18 Aug 2011
Country of Residence: England
Date of birth: June 1955
Address: New Holme, 20 Mizen Way, Cobham, Surrey, KT11 2RH

FULGONI, Mario Anthony James RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: June 1955
Address: New Holme, 20 Mizen Way, Cobham, Surrey, KT11 2RH

GEIRSSON, Kristinn Thor RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 18 Feb 2008
Date of birth: July 1966
Address: Mannalind 4, Kopavogur, 201, Iceland

GUDMUNDSSON, Thorsteinn Orn RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 23 Sep 2008
Date of birth: December 1966
Address: Asparhvarf 14, Kopavogur, 203, Iceland

HALLDORSSON, Petur Mar RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 01 Oct 2010
Country of Residence: Iceland
Date of birth: April 1966
Address: Graenamyri 1, Seltjarnarnes, 170, Iceland

HINKLES, Jonathan Paul RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: July 1975
Address: Bridge Cottage, 1 Redehall Road, Smallfield, Surrey, RH6 9PX

HODGKISS, Stephen John RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 21 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Creevagh Cottage Forest Road, Forest Row, East Sussex, RH18 5NA

IMSLAND, Matthias RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 18 Feb 2009
Date of birth: January 1974
Address: Wambasel 39, Rexnjavin, Iceland 109, FOREIGN, Iceland

KRISTINSSON, Johannes RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 18 Feb 2009
Date of birth: May 1949
Address: 7, Tue Bel Air, 5488 Ehnen, Luxembourg

MACFADYEN, Neil RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 39 Lancaster Road, London, W11 1QJ

MAHON, Michael James RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 03 Nov 2006
Date of birth: December 1957
Address: 81 Grovehill Road, Redhill, Surrey, RH1 6DB

MANNING, Marcus Philip RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 06 Feb 2006
Date of birth: September 1965
Address: 67 Redhill Drive, Brighton, East Sussex, BN1 5FL

PARRY, Hugh Archibald Pryce RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: May 1948
Address: Bookham Lodge, Stoke D'Abernon, Surrey, KT11 3QJ

REEVES, William Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 03 Nov 2006
Date of birth: December 1950
Address: 3 The Coppins, Wildwood, Stafford, Staffordshire, ST17 4QB

RUSHTON, Philip Steven Garnett RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 03 Nov 2006
Country of Residence: England
Date of birth: July 1959
Address: 6 Drayton Close, Fetcham, Surrey, KT22 9EZ

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 03 Nov 2006
Date of birth: December 1950
Address: 10 Martello Mews, Seaford, East Sussex, BN25 1JT

SORLI KRISTMUNDSSON, Olafur RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 23 Sep 2008
Date of birth: August 1969
Address: Hateigsvegur 12, 105 Reykjavik, Iceland

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2002
Resigned on: 13 Mar 2002
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2006	Outstanding
29 Nov 2006	Outstanding
25 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2005	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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ASTRAEUS LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners