Active
Company Information for ASTRIL LIMITED
NO.1, PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL,
|
Company Registration Number
01462084
Private Limited Company
Active |
Company Name | |
---|---|
ASTRIL LIMITED | |
Legal Registered Office | |
NO.1 PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YL Other companies in RG1 | |
Company Number | 01462084 | |
---|---|---|
Company ID Number | 01462084 | |
Date formed | 1979-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 00:33:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTRIL LLC | California | Unknown | ||
ASTRIL RIGGING LIMITED | APEX ACCOUNTANCY 9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QG | Active | Company formed on the 2021-11-01 | |
ASTRIL, INC. | 1312 17th Street, Suite 258 Denver CO 80202 | Good Standing | Company formed on the 2023-12-27 | |
ASTRILA MODA INC. | 1110 Finch Avenue West, Unit 7 Toronto Ontario M3J 2T2 | Dissolved | Company formed on the 2013-05-07 | |
ASTRILANDS INTERNATIONAL PROPERTY CONSULTANTS | YISHUN AVENUE 4 Singapore 760862 | Dissolved | Company formed on the 2008-09-11 | |
ASTRILD MANAGEMENT LIMITED | 39 ACFOLD ROAD BIRMINGHAM B20 1HD | Active | Company formed on the 2015-12-22 | |
ASTRILDE LLC | Michigan | UNKNOWN | ||
ASTRILDE2 LLC | Michigan | UNKNOWN | ||
ASTRILDE3 LLC | Michigan | UNKNOWN | ||
ASTRILDE4 LLC | Michigan | UNKNOWN | ||
ASTRILEUX CORPORATION | California | Unknown | ||
ASTRILEX LTD | THE TANNERY KIRKSTALL ROAD LEEDS ENGLAND LS3 1HS | Dissolved | Company formed on the 2013-09-26 | |
ASTRILEX PTY LTD | Active | Company formed on the 2010-05-20 | ||
ASTRILINK LTD | FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON W8 4LZ | Active | Company formed on the 2021-06-14 | |
Astrilis Working Group | 12708 S. Foxton Rd Conifer CO 80433 | Delinquent | Company formed on the 2017-10-04 | |
ASTRILL TRADING CO., LIMITED | Unknown | Company formed on the 2023-04-11 | ||
ASTRILOR INVESTMENT INC. | 9651 FOUCHER STREET MONTREAL Quebec H2C2C8 | Dissolved | Company formed on the 1985-05-15 | |
ASTRILTECH LTD | 79 Tabby Drive Three Mile Cross Reading RG7 1WQ | Active - Proposal to Strike off | Company formed on the 2020-07-10 | |
ASTRILUCUS CONSULTING GROUP PRIVATE LIMITED | B-1401 Park View City Sohna Road Gurgaon Haryana 122001 | ACTIVE | Company formed on the 2011-12-08 |
Officer | Role | Date Appointed |
---|---|---|
DERMOT FRANCIS KING |
||
SUSAN ELIZABETH FRENCH |
||
GILLIAN ANN GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK GODFREY |
Director | ||
GILLIAN ANN GODFREY |
Company Secretary | ||
PETER WOODSTOCK HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAR GRANGE PARK AND GOLF CLUB LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1975-12-18 | Active | |
J P B LEISURE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1991-12-30 | Active | |
BUTLINS LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-04-28 | Active | |
AMTREE FARM DEVELOPMENT LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-30 | Active | |
GREENACRES CLUB MANAGEMENT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 1998-09-21 | Active | |
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1992-01-28 | Active | |
BOURNE HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1984-10-12 | Active | |
BOURNE LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BUTLINS SKYLINE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
BOURNE LEISURE HOLDINGS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
WARNER HOLIDAYS LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1939-03-27 | Active | |
HAVEN LEISURE LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-04 | Active | |
LEISURE SERVICES AGENCY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1933-03-29 | Active | |
MELESEY LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-06-09 | Active | |
SETON SANDS HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1947-03-07 | Active | |
BOURNE LEISURE (HOPTON) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-01-19 | Active | |
BRIDGE STREET (NOMINEES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-03-26 | Active | |
FORAY 989 LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1996-12-31 | Active | |
S L C (BOURNE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
ROCKLEY SANDS (ESTATES) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1956-01-17 | Active | |
PALMHALL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1981-04-23 | Active | |
KILN PARK ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1959-11-30 | Active | |
HAGGERSTON CASTLE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-01 | Active | |
GREENACRES HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-09 | Active | |
LEISURE EMPLOYMENT SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-04-03 | Active | |
LAKELAND HOLIDAY PARK LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-11-21 | Active | |
COLAINGROVE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1974-10-24 | Active | |
BOURNE LEISURE GROUP LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1969-06-13 | Active | |
BERWICK HOLIDAY CENTRE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1973-07-20 | Active | |
B.L. (BRITISH HOLIDAYS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1964-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014620840001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANN GODFREY | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU | |
PSC02 | Notification of Haven Leisure Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF GILLIAN ANN GODFREY AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 24/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
TM02 | Termination of appointment of Dermot Francis King on 2019-01-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Gillian Ann Godfrey on 2017-05-09 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 FULL LIST | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH FRENCH | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DERMOT FRANCIS KING on 2015-05-06 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GODFREY / 05/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN GODFREY / 05/05/2014 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GODFREY / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN GODFREY / 06/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: PARK HOUSE CHURCH PLACE SWINDON WILTSHIRE SN1 5ED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ASTRIL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ASTRIL LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |