ASTRALINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTRALINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRALINE LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ASTRALINE LIMITED was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ASTRALINE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2019-09-27 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2019-09-27 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2019-09-27 | CURRENT |
| MR WILLIAM FREDERICK BENNETT | Secretary | 2019-09-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Mark Crowther | 2020-11-25 - 2021-01-22 | 11/1975 | London | Ownership of shares 75 to 100 percent |
| Mr Mark Andrew Pears | 2019-09-27 - 2019-09-27 | 11/1962 | London | Right to appoint and remove directors |
| Sir Trevor Steven Pears | 2019-09-27 - 2019-09-27 | 6/1964 | London | Right to appoint and remove directors |
| Mr David Alan Pears | 2019-09-27 - 2019-09-27 | 4/1968 | London | Right to appoint and remove directors |
| Pears Family Investments Limited | 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-28 | 30-04-2023 | 2,658 Cash 5,574,086 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-27 | 30-04-2022 | 8,735 Cash 14,457,484 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-19 | 30-04-2021 | 5,139 Cash -1,378,494 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-27 | 30-04-2020 | -487,977 equity |