ASTROLINE LIMITED
WALTON-ON-THAMES INTERNATIONAL BRITISH SCHOOLS LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 05637656
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr David William Morse on 9 November 2016; Director's details changed for Mr David William Morse on 30 July 2016. The most likely internet sites of ASTROLINE LIMITED are www.astroline.co.uk, and www.astroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astroline Limited is a Private Limited Company. The company registration number is 05637656. Astroline Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Astroline Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . CONNAUGHT SECRETARIES LIMITED is a Secretary of the company. CLARKE, John David is a Director of the company. GREYSTOKE, Andrea Susan is a Director of the company. MORSE, David William is a Director of the company. REDRUPP, Sheila Patricia is a Director of the company. SNELL, Abigail Melinda is a Director of the company. Secretary PHILLIPS, Richard Horby has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREYSTOKE, Alexander James has been resigned. Director HOLLOMAN, Robert Raynor has been resigned. Director MILLARD, Anthony Paul has been resigned. Director MILLS, Michael John has been resigned. Director PERELSTEIN, Elizabeth has been resigned. Director PHILLIPS, Richard Horby has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONNAUGHT SECRETARIES LIMITED
Appointed Date: 29 July 2010
Director
CLARKE, John David
Appointed Date: 29 September 2016
72 years old
Director
GREYSTOKE, Andrea Susan
Appointed Date: 28 November 2005
79 years old
Director
MORSE, David William
Appointed Date: 01 June 2016
65 years old
Director
REDRUPP, Sheila Patricia
Appointed Date: 01 January 2013
66 years old
Director
SNELL, Abigail Melinda
Appointed Date: 15 September 2008
47 years old

Resigned Directors

Secretary
PHILLIPS, Richard Horby
Resigned: 29 July 2010
Appointed Date: 28 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
GREYSTOKE, Alexander James
Resigned: 31 October 2014
Appointed Date: 12 February 2007
51 years old
Director
HOLLOMAN, Robert Raynor
Resigned: 14 March 2007
Appointed Date: 15 May 2006
70 years old
Director
MILLARD, Anthony Paul
Resigned: 31 May 2016
Appointed Date: 12 February 2007
77 years old
Director
MILLS, Michael John
Resigned: 08 September 2006
Appointed Date: 16 May 2006
78 years old
Director
PERELSTEIN, Elizabeth
Resigned: 13 November 2006
Appointed Date: 26 January 2006
69 years old
Director
PHILLIPS, Richard Horby
Resigned: 01 January 2013
Appointed Date: 28 November 2005
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2006
Appointed Date: 28 November 2005

Persons With Significant Control

Sea Cloud 2 Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more
International British Schools Limited (In Liquidation)
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

ASTROLINE LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Nov 2016
Director's details changed for Mr David William Morse on 9 November 2016
09 Nov 2016
Director's details changed for Mr David William Morse on 30 July 2016
07 Nov 2016
Appointment of Mr John David Clarke as a director on 29 September 2016
24 Sep 2016
Satisfaction of charge 056376560002 in full
...
... and 83 more events
05 Feb 2006
Director resigned
05 Feb 2006
Secretary resigned
05 Feb 2006
New secretary appointed;new director appointed
05 Feb 2006
New director appointed
28 Nov 2005
Incorporation

ASTROLINE LIMITED Charges

27 June 2016
Charge code 0563 7656 0003
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0563 7656 0002
Delivered: 15 June 2016
Status: Satisfied on 24 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2009
Guarantee & debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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