This company is commonly known as Astral Marine Services Limited. The company was founded 26 years ago and was given the registration number 03522485. The firm's registered office is in ASCOT. You can find them at Index House, St. Georges Lane, Ascot, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASTRAL MARINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03522485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Index House, St. Georges Lane, Ascot, Berkshire, SL5 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Index House, St. Georges Lane, Ascot, SL5 7EU | Director | 08 November 2012 | Active |
| Index House, St. Georges Lane, Ascot, SL5 7EU | Director | 08 November 2012 | Active |
| Index House, St. Georges Lane, Ascot, SL5 7EU | Director | 14 December 2020 | Active |
| Dells Cottage, Common Road, Dorney, England, SL4 6PX | Secretary | 31 March 2011 | Active |
| 32 Bears Rails Park, Old Windsor, SL4 2HN | Secretary | 05 March 1998 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 March 1998 | Active |
| Dells Cottage, Common Road, Dorney, SL4 6PX | Director | 05 March 1998 | Active |
| Lovagen 6, Balsta, Sweden, | Director | 19 February 2009 | Active |
| Huvudstagatan 28, Solna, Sweden, | Director | 19 February 2009 | Active |
| Vardinge Nibble Gard, 646 93, Gnesta, Sweden, | Director | 01 September 2011 | Active |
| 32 Bears Rails Park, Old Windsor, SL4 2HN | Director | 01 July 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 March 1998 | Active |
| Mr Stuart Hall | ||
| Notified on | : | 16 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | Index House, St. Georges Lane, Ascot, SL5 7EU |
| Nature of control | : |
|
| Ms Kristina Lynn Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | Index House, St. Georges Lane, Ascot, SL5 7EU |
| Nature of control | : |
|
| Bell Casino Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 8, Mobelgatan 8, Molndal, Sweden, 431 33 |
| Nature of control | : |
|
| Mr Marcus Eliasson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Swedish |
| Address | : | Index House, St. Georges Lane, Ascot, SL5 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-20 | Auditors | Auditors resignation company. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type full. | Download |
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