Company information:
Astroline Limited (No: 05637656)
Address: HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH, UNITED KINGDOM
Status: Operating Company
Incorporated: 28-Nov-2005
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREA SUSAN GREYSTOKE ( DOB: Apr-1946 From: Nov-2005 )
Current Director: DAVID WILLIAM MORSE ( DOB: Apr-1960 From: Jun-2016 )
Current Director: ABIGAIL MELINDA FAWN SNELL ( DOB: Jul-1978 From: Sep-2008 )
Resigned Director: JOHN DAVID CLARKE ( DOB: May-1953 From: Sep-2016 To: Oct-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: ALEXANDER JAMES GREYSTOKE ( From: Feb-2007 To: Oct-2014 )
Resigned Director: ROBERT RAYNOR HOLLOMAN ( From: May-2006 To: Mar-2007 )
Resigned Director: ANTHONY PAUL MILLARD ( DOB: Sep-1948 From: Feb-2007 To: May-2016 )
Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947 From: May-2006 To: Sep-2006 )
Resigned Director: ELIZABETH PERELSTEIN ( From: Jan-2006 To: Nov-2006 )
Resigned Director: RICHARD HORBY PHILLIPS ( DOB: Feb-1946 From: Nov-2005 To: Jan-2013 )
Resigned Director: SHEILA PATRICIA REDRUPP ( DOB: Jul-1959 From: Jan-2013 To: Sep-2021 )
Resigned Director: ABIGAIL MELINDA FAWN SNELL ( DOB: Jul-1978 From: Sep-2008 To: Sep-2022 )
Resigned Director: TEMPLE SECRETARIES LIMITED ( From: Nov-2005 To: May-2006 )
Resigned Secretary: CONNAUGHT SECRETARIES LIMITED ( From: Jul-2010 To: Aug-2018 )
Resigned Secretary: RICHARD HORBY PHILLIPS ( DOB: Feb-1946 From: Nov-2005 To: Jul-2010 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Nov-2018 To: Aug-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Persons of Significant Control:
International British Schools Limited (In Liquidation), Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2016-08-11)
Sea Cloud 2 Limited, Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-11)