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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.
Watch Company
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 May
⟶
30 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)
Learn more about Astraline Limited
Contact
Update Details
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
Companies in
Telephone
01625 466681
Email
Unreported
Website
Astralinelogistics.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
Mr William Frederick Bennett
Secretary
Pears Family Investments Limited
PSC
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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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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