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 - LONDON

This company is listed in the following categories:
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

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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

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