ASTROLINE LIMITED - WORTHING


Company Profile Company Filings

Overview

ASTROLINE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ASTROLINE LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637656. The accounts status is SMALL and accounts are next due on 31/08/2023.

ASTROLINE LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/08/2023

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL BRITISH SCHOOLS LIMITED (until 15/12/2010)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA SUSAN GREYSTOKE Apr 1946 British Director 2005-11-28 CURRENT
ROBERT RAYNOR HOLLOMAN Apr 1955 U.S.A Director 2006-05-15 UNTIL 2007-03-14 RESIGNED
MR RICHARD HORBY PHILLIPS British Secretary 2005-11-28 UNTIL 2010-07-29 RESIGNED
ABIGAIL MELINDA FAWN SNELL Jul 1978 British Director 2008-09-15 UNTIL 2022-09-02 RESIGNED
MR RICHARD HORBY PHILLIPS British Director 2005-11-28 UNTIL 2013-01-01 RESIGNED
MRS SHEILA PATRICIA REDRUPP Jul 1959 British Director 2013-01-01 UNTIL 2021-09-23 RESIGNED
ELIZABETH PERELSTEIN Dec 1955 American Director 2006-01-26 UNTIL 2006-11-13 RESIGNED
MR MICHAEL JOHN MILLS May 1947 British Director 2006-05-16 UNTIL 2006-09-08 RESIGNED
MR ANTHONY PAUL MILLARD Sep 1948 British Director 2007-02-12 UNTIL 2016-05-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
ALEXANDER JAMES GREYSTOKE Mar 1974 British Director 2007-02-12 UNTIL 2014-10-31 RESIGNED
MR DAVID WILLIAM MORSE Apr 1960 British Director 2016-06-01 UNTIL 2021-03-01 RESIGNED
MR JOHN DAVID CLARKE May 1953 British Director 2016-09-29 UNTIL 2021-10-06 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-11-06 UNTIL 2023-08-04 RESIGNED
CONNAUGHT SECRETARIES LIMITED Corporate Secretary 2010-07-29 UNTIL 2018-08-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Director 2005-11-28 UNTIL 2006-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sea Cloud 2 Limited 2016-08-11 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
International British Schools Limited (In Liquidation) 2016-04-07 - 2016-08-11 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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