ASTRIL LIMITED
Active - Accounts Filed
General Information
NAME
ASTRIL LIMITED
COMPANY NUMBER
01462084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/11/1979
(44 years and 11 months old)
WEBSITE
haven.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 4YL
1 Park Lane
HEMEL HEMPSTEAD
HP2 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN LEISURE LIMITED | Active - Accounts Filed | View Report |
| ASTRIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTRIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
Director: 06/05/1991 - Present (33 years and 6 months) Secretary: 06/05/1991 - Present (33 years and 6 months) Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/05/1991 - 21/05/2014 (23years) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/05/1991 - Present (33 years and 6 months) Born in Mar 1934 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 02/03/2021 | New Board Member Paul Charles Flaum (928021050) Appointed |
| 02/03/2021 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Dermot Francis King (906017536) has left the board |
| 22/09/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 29/06/2015 | New Board Member Susan Elizabeth French (919885057) Appointed |
| 02/06/2015 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 17/06/2014 | John Frederick Godfrey (900325315) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 14/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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