ASTRAL MARINE SERVICES LIMITED - ASCOT


Company Profile Company Filings

Overview

ASTRAL MARINE SERVICES LIMITED is a Private Limited Company from ASCOT and has the status: Active.
ASTRAL MARINE SERVICES LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522485. The accounts status is FULL and accounts are next due on 31/01/2025.

ASTRAL MARINE SERVICES LIMITED - ASCOT

This company is listed in the following categories:
82990 - Other business support service activities 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

INDEX HOUSE
ASCOT
BERKSHIRE
SL5 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HALL Dec 1972 British Director 2020-12-14 CURRENT
MR CLAES MARCUS ELIASSON Jul 1988 Swedish Director 2012-11-08 CURRENT
MR CLAES MORGAN ELIASSON Nov 1950 Swedish Director 2012-11-08 CURRENT
MR SIMON LESLIE ARNOLD WALTON Sep 1945 British Director 1999-07-01 UNTIL 2011-03-31 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1998-03-05 RESIGNED
MR EMIL SUNVISSON Aug 1971 Swedish Director 2011-09-01 UNTIL 2012-11-08 RESIGNED
LARS GUNNAR PERSSON Dec 1951 Swedish Director 2009-02-19 UNTIL 2012-11-08 RESIGNED
GUNNAR LIND Feb 1958 Swedish Director 2009-02-19 UNTIL 2011-09-01 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-03-05 UNTIL 1998-03-05 RESIGNED
MISS KRISTINA LYNN GRAHAM Jul 1957 British Director 1998-03-05 UNTIL 2021-02-16 RESIGNED
MR SIMON LESLIE ARNOLD WALTON Sep 1945 British Secretary 1998-03-05 UNTIL 2011-03-31 RESIGNED
MISS KRISTINA LYNN GRAHAM Secretary 2011-03-31 UNTIL 2021-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Hall 2021-02-16 12/1972 Ascot   Berkshire Significant influence or control
Ms Kristina Lynn Graham 2016-04-06 - 2021-02-16 7/1957 Ascot   Berkshire Significant influence or control
Bell Casino Ab 2016-04-06 Molndal   Ownership of shares 75 to 100 percent
Mr Marcus Eliasson 2016-04-06 7/1988 Ascot   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANDWAY LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
GAMING SOLUTIONS LTD NAFFERTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
75/77 TOOTING BEC ROAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
DAVE PERKINS COMMERCIAL LAUNDRY REPAIRS LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
LEISURE AND ARTS LIMITED MERIDIAN BUSNIESS PARK ... MICRO ENTITY 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Astral Marine Services Limited - Period Ending 2023-04-30 2023-09-23 30-04-2023 £426,391 equity
Astral Marine Services Limited - Period Ending 2022-04-30 2022-11-18 30-04-2022 £377,849 equity
Astral Marine Services Limited - Period Ending 2021-04-30 2021-10-30 30-04-2021 £319,495 equity
Astral Marine Services Limited - Period Ending 2020-04-30 2020-12-12 30-04-2020 £259,643 equity
Astral Marine Services Limited - Period Ending 2019-04-30 2019-11-01 30-04-2019 £241,260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTEX INTERNATIONAL, INC. ASCOT Active NO ACCOUNTS FILED None Supplied