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Officers10

Documents100

Additional data

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Last updated: Jun 01, 2024

ASTRIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1979 (45 years ago)

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Summary

NameASTRIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01462084
Incorporation Date20 Nov 1979 (45 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, HEMEL HEMPSTEAD, NO.1, PARK LANE, HP2 4YL

Officers

corporate

IndividualUnited Kingdom

HAVEN LEISURE LIMITED

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Gillian Ann Godfrey

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Flaum, Paul Charles

Director


Appointed on26 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macmillan, Iain Stuart

Director


Appointed on26 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Godfrey, Gillian Ann

Secretary


Resigned on01 May 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

King, Dermot Francis

Secretary


Appointed on01 May 2005

Resigned on01 Jan 2019

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Documents

DateNameTypeDocument
12 Sep 2022LegacyGUARANTEE2View
12 Sep 2022LegacyAGREEMENT2View
12 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is ASTRIL LIMITED's headquarters?

ASTRIL LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, HEMEL HEMPSTEAD, NO.1, PARK LANE, HP2 4YL

What is ASTRIL LIMITED's industry?

ASTRIL LIMITED is in the industry of Other personal service activities n.e.c.

What year was ASTRIL LIMITED started?

ASTRIL LIMITED was started in 1979

Sources: Companies House