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 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.
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 |
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 |