This company is commonly known as Astralis Recruitment Group Limited. The company was founded 25 years ago and was given the registration number 03761773. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ASTRALIS RECRUITMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 03761773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Witan Court, 305 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1EH | Corporate Secretary | 01 February 2000 | Active |
| 2, The Birches, Codicote, Hitchin, England, SG4 8UL | Director | 10 September 1999 | Active |
| 100, St James Road, Northampton, NN5 5LF | Director | 31 March 2019 | Active |
| Athene House, The Broadway, London, NW7 3TB | Secretary | 10 September 1999 | Active |
| Independent House, Imberhorne Lane, East Grinstead, RH19 1XT | Secretary | 03 April 2000 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Secretary | 28 April 1999 | Active |
| Field End, Sheethanger Lane, Felden, HP3 0BG | Director | 01 April 2004 | Active |
| 8, Magnaville Road, Bushey Heath, Bushey, England, WD23 1PP | Director | 01 October 2012 | Active |
| 8, Fresson Road, Stevenage, United Kingdom, SG13 3QU | Director | 01 October 2012 | Active |
| Moorwood Gate, Berry Lane Chorleywood, Rickmansworth, WD3 5EY | Director | 10 September 1999 | Active |
| 49 Brockswood Lane, Welwyn Garden City, AL8 7BU | Director | 01 February 2000 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 28 April 1999 | Active |
| Mr Mark Anthony Knapper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Old Chapel Mews, High Street, Hitchin, England, SG4 8SY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Capital | Capital name of class of shares. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Officers | Change person director company with change date. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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