Astraline Limited, London

Astraline Limited is a private limited company. Located at Ground Floor, City Road, London EC1Y 2AB, the aforementioned 2 years old company was incorporated on 2019-09-27 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the enterprise: David P. (appointed on 27 September 2019), Mark P. (appointed on 27 September 2019), Trevor P. (appointed on 27 September 2019). As for the secretaries (1 in total), we can name: William B. (appointed on 27 September 2019).
About
Name: Astraline Limited
Number: 12231354
Incorporation date: 2019-09-27
End of financial year: 30 April
 
Address: Ground Floor
City Road
London
EC1Y 2AB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Pears Family Investments Limited
27 September 2019
Address Ground Floor 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10440010
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William C.
25 November 2020 - 22 January 2021
Nature of control: 75,01-100% shares
David P.
27 September 2019 - 27 September 2019
Nature of control: right to appoint and remove directors
Trevor P.
27 September 2019 - 27 September 2019
Nature of control: right to appoint and remove directors
Mark P.
27 September 2019 - 27 September 2019
Nature of control: right to appoint and remove directors

The due date for Astraline Limited confirmation statement filing is 2022-10-10. The most current one was sent on 2021-09-26. The date for the next accounts filing is 31 January 2023. Most recent accounts filing was submitted for the time period up to 30 April 2021.

5 persons of significant control are indexed in the official register, namely: Pears Family Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 City Road, EC1Y 2AB London. William C. who owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2021
filed on: 18th, November 2021 | accounts
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