ASTRAL MARINE SERVICES LIMITED

Key Data

Status

Active

Company No.

03522485

Incorporation date

05/03/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

19/03/2026

Change of details for Mr Marcus Eliasson as a person with significant control on 2024-07-16

View PDF (2 pages)

19/03/2026

Change of details for Mr Morgan Claes Eliasson as a person with significant control on 2024-07-16

View PDF (2 pages)

18/03/2026

Change of details for Mr Morgan Claes Eliasson as a person with significant control on 2024-07-16

View PDF (2 pages)

18/03/2026

Change of details for Mr Marcus Eliasson as a person with significant control on 2024-07-16

View PDF (2 pages)

15/09/2025

Full accounts made up to 2025-04-30

View PDF (27 pages)

21/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

03/09/2024

Full accounts made up to 2024-04-30

View PDF (28 pages)

17/07/2024

Change of details for Mr Morgan Claes Eliasson as a person with significant control on 2024-07-15

View PDF (2 pages)

16/07/2024

Change of details for a person with significant control

View PDF (2 pages)

15/07/2024

Cessation of Bell Casino Ab as a person with significant control on 2024-07-15

View PDF (1 pages)

15/07/2024

Notification of Morgan Claes Eliasson as a person with significant control on 2024-07-15

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

22/09/2023

Full accounts made up to 2023-04-30

View PDF (27 pages)

18/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

17/11/2022

Full accounts made up to 2022-04-30

View PDF (25 pages)

19/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

29/10/2021

Full accounts made up to 2021-04-30

View PDF (27 pages)

08/06/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

12/04/2021

Cessation of Kristina Lynn Graham as a person with significant control on 2021-02-16

View PDF (1 pages)

12/04/2021

Notification of Stuart Hall as a person with significant control on 2021-02-16

View PDF (2 pages)

16/02/2021

Termination of appointment of Kristina Lynn Graham as a secretary on 2021-02-16

View PDF (1 pages)

16/02/2021

Termination of appointment of Kristina Lynn Graham as a director on 2021-02-16

View PDF (1 pages)

14/12/2020

Appointment of Mr Stuart Hall as a director on 2020-12-14

View PDF (2 pages)

11/12/2020

Full accounts made up to 2020-04-30

View PDF (26 pages)

03/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-04-30

View PDF (22 pages)

29/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

10/12/2018

Full accounts made up to 2018-04-30

View PDF (24 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

14/05/2018

Director's details changed for Mr Claes Morgan Eliasson on 2018-05-12

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Claes Marcus Eliasson on 2018-05-14

View PDF (2 pages)

03/11/2017

Full accounts made up to 2017-04-30

View PDF (23 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

31/10/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

08/02/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

02/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/02/2013

Current accounting period extended from 2012-12-31 to 2013-04-30

View PDF (1 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

09/11/2012

Appointment of Mr Claes Marcus Eliasson as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Lars Persson as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Claes Morgan Eliasson as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Emil Sunvisson as a director

View PDF (1 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2012

Director's details changed for Lars Gunnar Persson on 2012-01-19

View PDF (2 pages)

02/09/2011

Appointment of Mr Emil Sunvisson as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Gunnar Lind as a director

View PDF (1 pages)

16/05/2011

Appointment of Miss Kristina Lynn Graham as a secretary

View PDF (2 pages)

16/05/2011

Termination of appointment of Simon Walton as a director

View PDF (1 pages)

16/05/2011

Termination of appointment of Simon Walton as a secretary

View PDF (1 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

07/03/2011

Registered office address changed from , the Courtyard, High Street, Ascot, Berkshire, SL5 7HP on 2011-03-07

View PDF (1 pages)

18/01/2011

Auditor's resignation

View PDF (1 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

24/02/2009

Director appointed gunnar lind

View PDF (2 pages)

24/02/2009

Director appointed lars gunnar persson

View PDF (2 pages)

21/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

11/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

07/02/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

23/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

15/03/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

07/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

20/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

15/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

15/03/2005

Return made up to 05/03/05; full list of members

View PDF (5 pages)

08/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

25/02/2004

Return made up to 05/03/04; full list of members

View PDF (5 pages)

23/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

28/02/2003

Return made up to 05/03/03; full list of members

View PDF (5 pages)

26/06/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

25/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Ad 01/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

10/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

04/03/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Registered office changed on 10/03/98 from:\17 city business centre, lower road, london

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
-
-
0.00
-
-

2022
14
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hall, Stuart	Director	14/12/2020 - Present	5
JPCORS LIMITED	Nominee Secretary	04/03/1998 - 04/03/1998	5391
JPCORD LIMITED	Nominee Director	04/03/1998 - 04/03/1998	5355
Graham, Kristina Lynn	Secretary	30/03/2011 - 15/02/2021	-
Ms Kristina Lynn Graham	Director	04/03/1998 - 15/02/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ASTRAL MARINE SERVICES LIMITED

ASTRAL MARINE SERVICES LIMITED is an(a) Active company incorporated on 05/03/1998 with the registered office located at Index House, St. Georges Lane, Ascot, Berkshire SL5 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL MARINE SERVICES LIMITED?

ASTRAL MARINE SERVICES LIMITED is currently Active. It was registered on 05/03/1998 .

Where is ASTRAL MARINE SERVICES LIMITED located?

ASTRAL MARINE SERVICES LIMITED is registered at Index House, St. Georges Lane, Ascot, Berkshire SL5 7EU.

What does ASTRAL MARINE SERVICES LIMITED do?

ASTRAL MARINE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTRAL MARINE SERVICES LIMITED?

The latest filing was on 19/03/2026: Change of details for Mr Marcus Eliasson as a person with significant control on 2024-07-16.