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Company Information for

ASTRAL MARINE SERVICES LIMITED

INDEX HOUSE, ST. GEORGES LANE, ASCOT, BERKSHIRE, SL5 7EU,
Company Registration Number
03522485
Private Limited Company
Active

Company Overview

About Astral Marine Services Ltd
ASTRAL MARINE SERVICES LIMITED was founded on 1998-03-05 and has its registered office in Ascot. The organisation's status is listed as "Active". Astral Marine Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTRAL MARINE SERVICES LIMITED
 
Legal Registered Office
INDEX HOUSE
ST. GEORGES LANE
ASCOT
BERKSHIRE
SL5 7EU
Other companies in SL5
 
Filing Information
Company Number 03522485
Company ID Number 03522485
Date formed 1998-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 00:33:24
Primary Source:Companies House
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Company Officers of ASTRAL MARINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KRISTINA LYNN GRAHAM
 Company Secretary 2011-03-31
CLAES MARCUS ELIASSON
 Director 2012-11-08
CLAES MORGAN ELIASSON
 Director 2012-11-08
KRISTINA LYNN GRAHAM
 Director 1998-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LARS GUNNAR PERSSON
 Director 2009-02-19 2012-11-08
EMIL SUNVISSON
 Director 2011-09-01 2012-11-08
GUNNAR LIND
 Director 2009-02-19 2011-09-01
SIMON LESLIE ARNOLD WALTON
 Company Secretary 1998-03-05 2011-03-31
SIMON LESLIE ARNOLD WALTON
 Director 1999-07-01 2011-03-31
JPCORS LIMITED
 Nominated Secretary 1998-03-05 1998-03-05
JPCORD LIMITED
 Nominated Director 1998-03-05 1998-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTINA LYNN GRAHAM DAVE PERKINS COMMERCIAL LAUNDRY REPAIRS LTD Director 2013-09-20 CURRENT 2013-09-20 Active
KRISTINA LYNN GRAHAM GAMING SOLUTIONS LTD Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22FULL ACCOUNTS MADE UP TO 30/04/23
2023-05-18CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-17AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-12PSC07CESSATION OF KRISTINA LYNN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HALL
2021-02-16TM02Termination of appointment of Kristina Lynn Graham on 2021-02-16
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KRISTINA LYNN GRAHAM
2020-12-14AP01DIRECTOR APPOINTED MR STUART HALL
2020-12-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-12-10AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES MORGAN ELIASSON / 12/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES MARCUS ELIASSON / 14/05/2018
2017-11-03AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-20AUDAUDITOR'S RESIGNATION
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0130/04/16 ANNUAL RETURN FULL LIST
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-19AA01Current accounting period extended from 31/12/12 TO 30/04/13
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR CLAES MARCUS ELIASSON
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LARS PERSSON
2012-11-09AP01DIRECTOR APPOINTED MR CLAES MORGAN ELIASSON
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EMIL SUNVISSON
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-19CH01Director's details changed for Lars Gunnar Persson on 2012-01-19
2011-09-02AP01DIRECTOR APPOINTED MR EMIL SUNVISSON
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GUNNAR LIND
2011-05-16AP03SECRETARY APPOINTED MISS KRISTINA LYNN GRAHAM
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALTON
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY SIMON WALTON
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0105/03/11 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP
2011-01-18AUDAUDITOR'S RESIGNATION
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10AR0105/03/10 FULL LIST
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED GUNNAR LIND
2009-02-24288aDIRECTOR APPOINTED LARS GUNNAR PERSSON
2008-12-21225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-03-11363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-03-23363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-20363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-15363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-25363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-28363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-25363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-10363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-2188(2)RAD 01/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-10363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-03-04225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-14288aNEW DIRECTOR APPOINTED
1998-03-10288bSECRETARY RESIGNED
1998-03-10288bDIRECTOR RESIGNED
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON
1998-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTRAL MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRAL MARINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAL MARINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRAL MARINE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASTRAL MARINE SERVICES LIMITED registering or being granted any patents
Domain Names

ASTRAL MARINE SERVICES LIMITED owns 1 domain names.

seefarassociates.co.uk  

Trademarks
We have not found any records of ASTRAL MARINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAL MARINE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTRAL MARINE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASTRAL MARINE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASTRAL MARINE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAL MARINE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRAL MARINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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