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Astraline Limited

Astraline Limited is an active company incorporated on 27 September 2019 with the registered office located in . Astraline Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12231354
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 day ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor City Road London EC1Y 2AB England
Telephone
01625 466681
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Pears Family Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Garden Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
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William Pears Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Bickenhall Investments Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Long Acre Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Saint Cross Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.95K
Decreased by £704 (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.78M
Increased by £177.46K (+3%)
Total Liabilities
-£50.72K
Increased by £20.06K (+65%)
Net Assets
£5.73M
Increased by £157.4K (+3%)
Debt Ratio (%)
1%
Increased by 0.33% (+60%)
Latest Activity
Confirmation Submitted
1 Day Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Pears Family Investments Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 4 Apr 2024
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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