Active
Company Information for ASTROLINE LIMITED
4TH FLOOR ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ASTROLINE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in KT10 | ||
Previous Names | ||
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Company Number | 05637656 | |
---|---|---|
Company ID Number | 05637656 | |
Date formed | 2005-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB894600601 |
Last Datalog update: | 2025-02-11 07:23:31 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTROLINE TRADE LLP | CORNWALL BUILDINGS 45 NEWHALL STREET, SUITE 211 BIRMINGHAM UNITED KINGDOM B3 3QR | Dissolved | Company formed on the 2012-01-13 | |
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ASTROLINE PTY. LIMITED | NSW 2119 | Strike-off action in progress | Company formed on the 1990-02-28 |
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ASTROLINE INTERMARKETING SERVICES | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-09 |
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ASTROLINE ASIA LIMITED | NORTH BRIDGE ROAD Singapore 179101 | Dissolved | Company formed on the 2008-09-10 |
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Astroline Corporation | Delaware | Unknown | |
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ASTROLINE INC | Delaware | Unknown | |
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ASTROLINE TERMINALS SOUTHEAST INC | Delaware | Unknown | |
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ASTROLINE SOUTHWEST INC | Delaware | Unknown | |
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Astroline International, Inc. | Delaware | Unknown | |
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ASTROLINE CO | Delaware | Unknown | |
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ASTROLINE SDN. BHD. | Unknown | ||
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ASTROLINE SOFTWARE LIMITED | 1 EYREFIELD ROAD ATHGARVIN CO. KILDARE | Dissolved | Company formed on the 1998-09-14 |
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ASTROLINE INTERNATIONAL INC | Delaware | Unknown | |
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ASTROLINE CORPORATION | Georgia | Unknown | |
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ASTROLINE PACIFIC INC | California | Unknown | |
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ASTROLINE INTERNATIONAL INC | California | Unknown | |
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ASTROLINE SOUTHWEST INC | California | Unknown | |
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ASTROLINE CORPORATION | California | Unknown | |
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ASTROLINE TERMINALS SOUTHEAST INC | North Carolina | Unknown | |
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ASTROLINE CORPORATION | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CONNAUGHT SECRETARIES LIMITED |
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JOHN DAVID CLARKE |
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ANDREA SUSAN GREYSTOKE |
||
DAVID WILLIAM MORSE |
||
SHEILA PATRICIA REDRUPP |
||
ABIGAIL MELINDA SNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PAUL MILLARD |
Director | ||
ALEXANDER JAMES GREYSTOKE |
Director | ||
RICHARD HORBY PHILLIPS |
Director | ||
RICHARD HORBY PHILLIPS |
Company Secretary | ||
ROBERT RAYNOR HOLLOMAN |
Director | ||
ELIZABETH PERELSTEIN |
Director | ||
MICHAEL JOHN MILLS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERCORN EDUCATION LTD | Director | 2016-09-29 | CURRENT | 2000-02-16 | Live but Receiver Manager on at least one charge | |
SEA CLOUD 1 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-09-29 | CURRENT | 2016-04-07 | Active | |
03013551 LIMITED | Director | 2016-09-29 | CURRENT | 1995-01-24 | Liquidation | |
THE TWENTIETH CENTURY SOCIETY | Director | 2015-06-13 | CURRENT | 2005-01-12 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
IBS REORGANISATION LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
IBS INVESTMENTS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
IBS (USA) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2015-10-27 | |
A3 SCHOOLS LIMITED | Director | 2013-10-01 | CURRENT | 2013-09-30 | Dissolved 2015-05-19 | |
PORTER STREET ASSOCIATES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2009-04-04 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ABERCORN EDUCATION LTD | Director | 2000-02-16 | CURRENT | 2000-02-16 | Live but Receiver Manager on at least one charge | |
03013551 LIMITED | Director | 1995-02-22 | CURRENT | 1995-01-24 | Liquidation | |
ABERCORN EDUCATION LTD | Director | 2016-06-01 | CURRENT | 2000-02-16 | Live but Receiver Manager on at least one charge | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
03013551 LIMITED | Director | 2016-06-01 | CURRENT | 1995-01-24 | Liquidation | |
RODIN PROPERTIES LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SHEBO LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
INTERNATIONAL BRITISH SCHOOLS LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-03 | Dissolved 2017-11-17 | |
ABERCORN EDUCATION LTD | Director | 2013-01-01 | CURRENT | 2000-02-16 | Live but Receiver Manager on at least one charge | |
03013551 LIMITED | Director | 2013-01-01 | CURRENT | 1995-01-24 | Liquidation | |
S P REDRUPP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
SEA CLOUD 1 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active | |
SEA CLOUD 2 LIMITED | Director | 2016-06-01 | CURRENT | 2016-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Change of details for Sea Cloud 2 Limited as a person with significant control on 2024-07-18 | ||
REGISTERED OFFICE CHANGED ON 18/07/24 FROM 29 Platts Lane London NW3 7NN United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA SUSAN GREYSTOKE | ||
DIRECTOR APPOINTED MR ANDREW LAWRENCE GREYSTOKE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Prism Cosec Limited on 2023-08-04 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056376560003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056376560003 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 05/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MELINDA FAWN SNELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MELINDA FAWN SNELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Abigail Melinda Fawn Snell on 2021-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PATRICIA REDRUPP | |
PSC05 | Change of details for Sea Cloud 2 Limited as a person with significant control on 2021-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MORSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-21 | |
CH01 | Director's details changed for Abigail Melinda Snell on 2018-09-01 | |
CH01 | Director's details changed for Abigail Melinda Snell on 2018-11-06 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-11-06 | |
PSC05 | Change of details for Sea Cloud 2 Limited as a person with significant control on 2018-11-06 | |
TM02 | Termination of appointment of Connaught Secretaries Limited on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 09/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORSE / 30/07/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056376560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056376560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056376560002 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MORSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL MILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CONNAUGHT SECRETARIES LIMITED on 2015-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MILLARD / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PATRICIA REDRUPP / 23/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LIMITED / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
RP04 | SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SUSAN GREYSTOKE / 23/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREYSTOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/11/14 FULL LIST | |
AR01 | 28/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS SHEILA PATRICIA REDRUPP | |
AR01 | 28/11/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MILLARD / 09/05/2011 | |
RES15 | CHANGE OF NAME 01/09/2010 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL BRITISH SCHOOLS LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA SNELL / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SUSAN GREYSTOKE / 18/10/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED CONNAUGHT SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O ATLANTIC LAW LLP SIXTH FLOOR ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, C/O ATLANTIC LAW LLP SIXTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES GREYSTOKE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MELINDA GREYSTOKE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HORBY PHILLIPS / 01/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ABIGAIL MELINDA GREYSTOKE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/05/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SIXTH FLOOR ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SIXTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FOURTH FLOOR ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FOURTH FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL | |
122 | S-DIV 24/05/06 | |
123 | NC INC ALREADY ADJUSTED 24/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/909100 24/05 | |
88(2)R | AD 24/05/06--------- £ SI 45000000@.01=450000 £ IC 50000/500000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O ATLANTIC LAW & CO 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ASTROLINE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTROLINE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ASTROLINE LIMITED | Event Date | 2011-08-30 |
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. |