Menna Overview
Here’s a quick overview of ASTRAL MARINE SERVICES LIMITED 👀 — a Ascot, Berkshire based business that started in 1998.
ASTRAL MARINE SERVICES LIMITED
- Company statusactive
- Company No03522485
- Age28 years 4 months Incorporated 5 March 1998
- Officers3
Address
Index House, St. Georges Lane, Ascot, Berkshire, SL5 7EU
ASTRAL MARINE SERVICES LIMITED is an active company incorporated on 5 March 1998 and based in Ascot, Berkshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Change Person Director Company With Change Date
8 Years Ago on 14 May 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELIASSON, Claes Morgan | director | Nov 1950 | 08 Nov 2012 |
| ELIASSON, Claes Marcus | director | Jul 1988 | 08 Nov 2012 |
| HALL, Stuart | director | Dec 1972 | 14 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Morgan Claes Eliasson | Nov 1950 | 15 Jul 2024 |
| Mr Stuart Hall | Dec 1972 | 16 Feb 2021 |
| Bell Casino Ab | 06 Apr 2016 | |
| Ms Kristina Lynn Graham | Jul 1957 | 06 Apr 2016 |
| Mr Marcus Eliasson | Jul 1988 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ASTRAL MARINE SERVICES LIMITED 👀 — a Ascot, Berkshire based business that started in 1998.