ASTRIL LIMITED
Overview
| Company Name | ASTRIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01462084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRIL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ASTRIL LIMITED located?
| Registered Office Address | No.1 Park Lane HP2 4YL Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASTRIL LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for ASTRIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | AGREEMENT2 | ||
legacy | pages | GUARANTEE2 | ||
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Palethorpe on Nov 13, 2025 | 2 pages | CH01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 014620840001 in full | 1 pages | MR04 | ||
Registration of charge 014620840002, created on Aug 15, 2025 | 126 pages | MR01 | ||
Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ASTRIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAUM, Paul Charles | Director | Park Lane HP2 4YL Hemel Hempstead No.1 Hertfordshire England | United Kingdom | British | 97797290002 | |||||
| PALETHORPE, Simon | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | United Kingdom | British | 129443630003 | |||||
| SYTHES, Jamila Clare Dabbagh | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | United Kingdom | British | 241044950001 | |||||
| GODFREY, Gillian Ann | Secretary | 3 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire | British | 92857250001 | ||||||
| KING, Dermot Francis | Secretary | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | Irish | 60175360002 | ||||||
| FRENCH, Susan Elizabeth | Director | Park Lane HP2 4YL Hemel Hempstead No.1 Hertfordshire England | England | British | 198850570001 | |||||
| GODFREY, Gillian Ann | Director | Park Lane HP2 4YL Hemel Hempstead No.1 Hertfordshire England | United Kingdom | British | 92857250003 | |||||
| GODFREY, John Frederick | Director | 55 Ledborough Lane HP9 2DB Beaconsfield Braye Lodge Buckinghamshire United Kingdom | United Kingdom | British | 3253150003 | |||||
| HARRIS, Peter Woodstock | Director | 10 Newall Street BL3 3LX Birmingham | British | 65242660001 | ||||||
| MACMILLAN, Iain Stuart | Director | Park Lane HP2 4YL Hemel Hempstead No.1 Hertfordshire England | England | British | 125334610001 |
Who are the persons with significant control of ASTRIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haven Leisure Limited | Feb 26, 2021 | Park Lane HP2 4YL Hemel Hempstead 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gillian Ann Godfrey | Apr 06, 2016 | Davidson House Forbury Square RG1 3EU Reading 1st Floor, West Wing Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0