Astralsafe Limited in LONDON

Astralsafe Limited LONDON

Astralsafe started in year 1987 as Private Limited Company with registration number 02182996. The Astralsafe company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 33 Cavendish Avenue. Postal code: N3 3QP.

There is a single director in the firm at the moment - George S., appointed on 19 May 2022. In addition, a secretary was appointed - Georgia-Maria S., appointed on 19 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - George S. who worked with the the firm until 19 May 2022.

Astralsafe Limited Address / Contact

Office Address	33 Cavendish Avenue
Town	London
Post code	N3 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02182996
Date of Incorporation	Fri, 23rd Oct 1987
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Georgia-Maria S.

Position: Secretary

Appointed: 19 May 2022

George S.

Position: Director

Appointed: 19 May 2022

Shellmark Registrars Limited

Position: Corporate Secretary

Appointed: 06 February 2013

Resigned: 06 February 2013

Shellmark Registrars Limited

Position: Corporate Director

Appointed: 06 February 2013

Resigned: 06 February 2013

George S.

Position: Secretary

Appointed: 06 February 2013

Resigned: 19 May 2022

Georgia-Maria S.

Position: Director

Appointed: 06 February 2013

Resigned: 19 May 2022

Rosabelle N.

Position: Director

Appointed: 15 May 2012

Resigned: 15 January 2013

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 11 January 2013

Allen F.

Position: Director

Appointed: 05 November 2007

Resigned: 15 May 2012

William R.

Position: Director

Appointed: 31 May 1998

Resigned: 05 November 2007

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1992

Resigned: 02 February 2009

Philip C.

Position: Nominee Director

Appointed: 07 May 1992

Resigned: 31 May 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is George S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Georgia-Maria S. This PSC owns 50,01-75% shares.

George S.

Notified on	19 May 2022
Nature of control:	significiant influence or control

Georgia-Maria S.

Notified on	30 June 2016
Ceased on	19 May 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-136 404	-138 401

Balance Sheet
Net Assets Liabilities		138 401	141 655	144 079	146 951	149 497	152 775	155 353
Net Assets Liabilities Including Pension Asset Liability	-136 404	-138 401

Reserves/Capital
Shareholder Funds	-136 404	-138 401

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		400	403	381	412	428	420	375
Average Number Employees During Period				2	2	2	2	2
Creditors		1 045 358	1 048 609	1 051 055	1 053 896	1 056 426	1 059 712	1 062 335
Fixed Assets	907 357	907 357	907 357	907 357	907 357	907 357	907 357	907 357
Net Current Assets Liabilities	-1 043 352	-1 045 358	1 048 609	1 051 055			1 059 712	1 062 335
Total Assets Less Current Liabilities	-135 995	-138 001	141 252	907 357	907 357	907 357	152 355	154 978
Accruals Deferred Income	409	400
Creditors Due Within One Year	1 043 352	1 045 358

Company filings

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Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, October 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 3rd, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 30th, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 9th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 9th, October 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 01/07/97 to 31/12/97 filed on: 29th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/07/97 to 31/12/97 filed on: 29th, April 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1996/07/01 filed on: 21st, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/07/01 filed on: 21st, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/07/01 filed on: 3rd, May 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/07/01 filed on: 3rd, May 1996	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 01/07/95 filed on: 21st, April 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 01/07/95 filed on: 21st, April 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1994/07/01 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/07/01 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 1992/07/01 filed on: 6th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/07/01 filed on: 6th, May 1994	accounts	Free Download
AAMD	Amended accounts for the period to 1992/07/01 filed on: 6th, May 1994	accounts
AA	Small-sized company accounts made up to 1993/07/01 filed on: 6th, May 1994	accounts
244	Delivery ext'd 3 mth 01/07/93 filed on: 12th, April 1994	accounts
244	Delivery ext'd 3 mth 01/07/93 filed on: 12th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/07/01 filed on: 8th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/07/01 filed on: 8th, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/07/01 filed on: 25th, November 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/07/01 filed on: 25th, November 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/07/01 filed on: 3rd, October 1990	accounts
AA	Dormant company accounts reported for the period up to 1990/07/01 filed on: 3rd, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/07/01 filed on: 9th, November 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/07/01 filed on: 9th, November 1989	accounts
AA	Dormant company accounts reported for the period up to 1989/07/01 filed on: 9th, November 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/07/01 filed on: 9th, November 1989	accounts	Free Download
224	Accounting reference date notified as 01/07 filed on: 6th, January 1988	accounts	Free Download
224	Accounting reference date notified as 01/07 filed on: 6th, January 1988	accounts

Astralsafe Limited LONDON

Astralsafe Limited Address / Contact

Company Information / Profile

Company staff

Georgia-Maria S.

George S.

Shellmark Registrars Limited

Shellmark Registrars Limited

George S.

Georgia-Maria S.

Rosabelle N.

Vistra Cosec Limited

Allen F.

William R.

Jordan Company Secretaries Limited

Philip C.

People with significant control

Annual reports financial information

Company filings

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