Astraline Containers (UK) Limited LONDON


Astraline Containers (UK) started in year 2001 as Private Limited Company with registration number 04230288. The Astraline Containers (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY. Since 14th June 2005 Astraline Containers (UK) Limited is no longer carrying the name Astra Line Containers (UK).

The firm has one director. Johnathan M., appointed on 1 March 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark D. who worked with the the firm until 4 February 2004.

Astraline Containers (UK) Limited Address / Contact

Office Address 54 Portland Place
Town London
Post code W1B 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04230288
Date of Incorporation Thu, 7th Jun 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Johnathan M.

Position: Director

Appointed: 01 March 2017

Steelcourt Nominees Limited

Position: Corporate Director

Appointed: 01 December 2010

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2004

Platinum Nominees Limited

Position: Corporate Director

Appointed: 31 October 2002

Ilma B.

Position: Director

Appointed: 01 December 2010

Resigned: 01 March 2017

Mark D.

Position: Secretary

Appointed: 25 October 2002

Resigned: 04 February 2004

Acs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 31 October 2002

Martin R.

Position: Director

Appointed: 07 June 2001

Resigned: 31 October 2002

Acs Nominees Limited

Position: Corporate Director

Appointed: 07 June 2001

Resigned: 07 June 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Johnathan M. This PSC has significiant influence or control over the company,.

Johnathan M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Astra Line Containers (UK) June 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand546 855491 777
Current Assets546 855496 117
Debtors 4 340
Net Assets Liabilities48 93249 606
Property Plant Equipment33 61929 737
Other
Accumulated Depreciation Impairment Property Plant Equipment254 182258 064
Creditors18 84939 656
Fixed Assets33 61929 737
Increase From Depreciation Charge For Year Property Plant Equipment 3 882
Net Current Assets Liabilities528 006456 461
Property Plant Equipment Gross Cost287 801287 801
Total Assets Less Current Liabilities561 625486 198

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 1st, December 2022
Free Download (12 pages)

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