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Company Information for

ASTRALIS LIMITED

3 BEAUFORT ROAD, EDINBURGH, EH9 1AG,
Company Registration Number
SC196763
Private Limited Company
Active

Company Overview

About Astralis Ltd
ASTRALIS LIMITED was founded on 1999-06-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Astralis Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRALIS LIMITED
 
Legal Registered Office
3 BEAUFORT ROAD
EDINBURGH
EH9 1AG
Other companies in EH9
 
Filing Information
Company Number SC196763
Company ID Number SC196763
Date formed 1999-06-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845298981  
Last Datalog update: 2024-11-05 19:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRALIS LIMITED
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Companies with same name ASTRALIS LIMITED
The following companies were found which have the same name as ASTRALIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRALIS AIRLINES LIMITED 44 OVERCOMBE DRIVE PRESTON WEYMOUTH DORSET DT3 6QF Active Company formed on the 2006-01-19
ASTRALIS AMERICA FOUNDATION, INC. 211 FROST AVENUE Monroe ROCHESTER NY 14608 Active Company formed on the 1991-02-04
Astralis Associates LLC 7718 TIFFANY CT CLIFTON VA 20124 Active Company formed on the 2013-11-17
ASTRALIS AIRSTREAMS LTD 65 Hartington Street Sunderland SR6 0LJ Active - Proposal to Strike off Company formed on the 2018-08-28
ASTRALIS AUTOMOBILE PTE. LTD. ORCHARD ROAD Singapore 238882 Active Company formed on the 2019-01-22
ASTRALIS ANALYTICA LLP BEACH ROAD Singapore 199588 Active Company formed on the 2021-06-04
ASTRALIS BUSINESS SERVICES, INC. 38 BENT LANE New York LEVITTOWN NY 11756 Active Company formed on the 2005-03-02
ASTRALIS BUSINESS SERVICES LTD Unit 35 Rural Enterprise Centre Stafford Drive Shrewsbury SY1 3FE Active - Proposal to Strike off Company formed on the 2016-03-11
ASTRALIS CONSULTING LIMITED ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT Active - Proposal to Strike off Company formed on the 2001-06-11
ASTRALIS COMMUNICATIONS LTD MELLINGEY MILL ST. ISSEY WADEBRIDGE CORNWALL PL27 7QU Active Company formed on the 2014-10-31
ASTRALIS CORPORATION 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2013-01-10
ASTRALIS CAPITAL PTE. LTD. JALAN DAUD Singapore 419592 Dissolved Company formed on the 2018-04-17
Astralis Consulting Inc Indiana Unknown
ASTRALIS COMMERCE LTD Contas Uk 104 Livingstone Road Thornton Heath CR7 8JU Active - Proposal to Strike off Company formed on the 2023-07-19
ASTRALIS CARE LIMITED WOODBOURNE HOUSE 10 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AA Active Company formed on the 2023-11-14
ASTRALIS CAPITAL LTD 9B THE BROADWAY WOODFORD GREEN IG8 0HL Active Company formed on the 2024-12-18
ASTRALIS DESIGN INC. 503 MORGAN ST DAVENPORT WA 991225213 Active Company formed on the 2014-05-15
ASTRALIS ENTERPRISE SDN. BHD. Active
ASTRALIS ENTERPRISES, LLC 16081 KEY LIME BLVD LOXAHATCHEE FL 33470 Active Company formed on the 2014-02-12
ASTRALIS ELECTRIC COMPANY LLC Georgia Unknown

Company Officers of ASTRALIS LIMITED

Current Directors
Officer Role Date Appointed
SHUN HEONG SHEFFIELD
 Company Secretary 1999-06-01
PETER JOHN KIRKHAM SHEFFIELD
 Director 1999-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1999-06-01 1999-06-01
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1999-06-01 1999-06-01

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM C/O C/O Mccreath & Co 20a Strathearn Road Edinburgh Lothian EH9 2AB
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-05AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-05CH01Director's details changed for Mr Peter John Kirkham Sheffield on 2015-06-01
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-07AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 7 Lanark Street Glasgow G1 5PY
2011-06-27AR0101/06/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Mr Peter John Kirkham Sheffield on 2010-05-26
2010-06-04CH03SECRETARY'S DETAILS CHNAGED FOR SHUN HEONG SHEFFIELD on 2010-05-26
2010-01-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aReturn made up to 01/06/09; full list of members
2008-12-19AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-05363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 30 MANSE STREET GALASHIELS SELKIRKSHIRE TD1 1NE
1999-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 02/06/99
1999-12-10(W)ELRESS386 DIS APP AUDS 02/06/99
1999-12-10(W)ELRESS80A AUTH TO ALLOT SEC 02/06/99
1999-07-30288bSECRETARY RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288aNEW SECRETARY APPOINTED
1999-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASTRALIS 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 ASTRALIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRALIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ASTRALIS LIMITED

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

ASTRALIS LIMITED owns 1 domain names.

everythingandstuff.co.uk  

Trademarks
We have not found any records of ASTRALIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRALIS 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 (70229 - Management consultancy activities other than financial management) as ASTRALIS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASTRALIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRALIS 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 ASTRALIS 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.
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