ASTRALPOOL UK LIMITED
Active - Accounts Filed
General Information
NAME
ASTRALPOOL UK LIMITED
COMPANY NUMBER
01823941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
12/06/1984
(40 years and 5 months old)
WEBSITE
www.astralpool.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1997
25/09/2007
ASTRAL (UK) LIMITED
View all previous names
HAMPSHIRE
PO16 8UX
Telephone: 01329825121
TPS: No
Delme 1
Cams Hall Estate
Fareham
Hampshire
PO16 8UP
Telephone: 514000
Delme One
Delme Place
Cams Hall Estate
FAREHAM
PO16 8UX
Telephone: 514000
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 |
|---|---|---|
| FLUIDRA COMMERCIAL SAU | N/A | N/A |
| ASTRALPOOL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTRALPOOL UK 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 ASTRALPOOL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRALPOOL UK 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 |
|---|---|---|---|---|
|
10/02/2004 - Present (20 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
25/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLUIDRA SA | N/A | N/A |
| FLUIDRA COMMERCIAL SAU | N/A | N/A |
| ASTRALPOOL UK LIMITED | Active - Accounts Filed | View Report |
| CERTIKIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CERTIKIN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | Neil Howard Murray (904485080) has left the board |
| 07/07/2022 | New Board Member Neil Stephenson (929766676) Appointed |
| 01/04/2022 | New Board Member Francesc Camps Ferrer (929392294) Appointed |
| 30/03/2022 | New Board Member Francesc Camps Ferrer (929405989) Appointed |
| 29/03/2022 | New Board Member Dyfed Wynne Thompson-Smith (926990004) Appointed |
| 29/03/2022 | Carlos Franquesa Castrillo (917897398) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/06/2021 | New Board Member David Mendez Rodriguez (928369910) Appointed |
| 22/03/2021 | New Accounts filed |
| 27/01/2021 | New Company Secretary Lesley Ann Chipper (927890270) Appointed |
| 27/01/2021 | New Board Member Lesley Ann Chipper (919323577) Appointed |
| 14/08/2020 | New Company Secretary Neil Howard Murray (927303392) Appointed |
| 11/08/2020 | Ian William Danne (920513811) has left the board |
| 11/08/2020 | Ian William Danne (920513339) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Company Secretary Ian William Danne (920513811) Appointed |
| 17/02/2016 | New Board Member Ian William Danne (920513339) Appointed |
| 17/02/2016 | Neil Howard Murray (919489923) has left the board |
| 17/02/2016 | Eloy Planes Corts (909354737) has left the board |
| 17/02/2016 | New Board Member Ian William Danne (920513339) Appointed |
| 17/02/2016 | New Board Member Enric Cabre Hernandez (920513865) Appointed |
| 17/02/2016 | Neil Howard Murray (919489923) has left the board |
| 17/02/2016 | Eloy Planes Corts (909354737) has left the board |
| 17/02/2016 | New Company Secretary Ian William Danne (920513811) Appointed |
| 17/02/2016 | New Board Member Enric Cabre Hernandez (920513865) Appointed |
| 15/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Company Secretary Neil Howard Murray (919489923) Appointed |
| 12/02/2015 | New Board Member Neil Howard Murray (904485080) Appointed |
| 12/02/2015 | Neil Howard Murray (917900595) has left the board |
| 12/02/2015 | Robin Andrew Norriss (909881033) has left the board |
| 08/10/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
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