This company is commonly known as Astralite Limited. The company was founded 62 years ago and was given the registration number 00700084. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ASTRALITE LIMITED |
|---|---|---|
| Company Number | : | 00700084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 22 May 2015 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
| 25 Mandeville Road, Hertford, SG13 8JQ | Secretary | - | Active |
| 1 Banstead Road, Purley, Surrey, CR8 3EB | Secretary | 05 January 1998 | Active |
| 120 Northwood Avenue, Purley, CR8 2EQ | Secretary | 29 February 1992 | Active |
| 120 Northwood Avenue, Purley, CR8 2EQ | Director | - | Active |
| 13/15, Carteret Street, London, England, SW1H 9DJ | Director | - | Active |
| Willowmere Farm Mapleton Road, Four Elms, Edenbridge, TN8 6PN | Director | - | Active |
| Mrs Lise Kirsten Stoakes | ||
| Notified on | : | 30 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Mr Richard Timothy Stoakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-19 | Officers | Termination director company with name termination date. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Officers | Appoint person director company with name date. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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