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ASTRALIS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astralis Investments Limited. The company was founded 5 years ago and was given the registration number 11658641. The firm's registered office is in LONDON. You can find them at New King's Beam House, 22 Upper Ground, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASTRALIS INVESTMENTS LIMITED
Company Number:11658641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:New King's Beam House, 22 Upper Ground, London, England, SE1 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director05 November 2018Active
3, Marian Gardens, Bromley, England, BR1 3FH

Director28 November 2019Active

People with Significant Control

Mr Adam Alexander Norrie
Notified on:05 November 2018
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

Change registered office address company with date old address new address.

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2019-11-28Officers

Appoint person director company with name date.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-11-05Incorporation

Incorporation company.

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