ASTRALINE LIMITED
ASTRALINE LIMITED is an active private limited company, incorporated on 27 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASTRALINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12231354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1Y 2AB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/10/2024 |
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Last Made Up Date | 26/09/2023 |
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Return
Next Due Date | 25/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ASTRALINE LIMITED
Directors
(The company's officers)
MR DAVID ALAN PEARS
(~56 year old British national)
2 OLD BREWERY MEWS, LONDON, NW3 1PZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2019
MR MARK ANDREW PEARS
(~61 year old British national)
2 OLD BREWERY MEWS, LONDON, NW3 1PZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2019
SIR TREVOR STEVEN PEARS
(~59 year old British national)
2 OLD BREWERY MEWS, LONDON, NW3 1PZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2019
MR WILLIAM FREDERICK BENNETT
HASKELL HOUSE 152 WEST END LANE, LONDON, NW6 1SD, ENGLAND
Appointed on 27/09/2019
Connections
(Shared officers)
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
- SIR TREVOR STEVEN PEARS
- MR DAVID ALAN PEARS
- MR MARK ANDREW PEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASTRALINE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 2AB.
Map of ASTRALINE LIMITED at local scale
Map of ASTRALINE LIMITED at district scale
More Companies in EC1Y 2AB
Other companies with registered offices in EC1Y 2AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)