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
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2021 filed on: 18th, November 2021 | accounts |
Free Download
(13 pages)
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