Astralsafe Limited

Company Name	Astralsafe Limited
Director	George Sigalas
Company Status	Active
Company Number	02182996
Category	Private Limited Company
Incorporation Date	23 October 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr George Sigalas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Greek
Status	Current
Appointed	19 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	33 Cavendish Avenue London N3 3QP

Secretary Name	Mrs Georgia-Maria Sigalas
Status	Current
Appointed	19 May 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	33 Cavendish Avenue London N3 3QP

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	07 May 1992(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	William Simon Aynsley Rowley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(10 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 November 2007)
Role	Chartered Accountant
Correspondence Address	Garwick House Baldrine Isle Of Man IM4 6HA

Director Name	Mr Allen Jonathan Fred
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Seychellois
Status	Resigned
Appointed	05 November 2007(20 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 May 2012)
Role	Photographer
Country of Residence	Seychelles
Correspondence Address	Pascal Village Mahe Seychelles

Director Name	Ms Rosabelle Julia R. Farida Noel-Bradburn
Date of Birth	May 1981 (Born 42 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	15 May 2012(24 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 January 2013)
Role	Corporate Administrator
Country of Residence	Glacis, Seychelles
Correspondence Address	Sorento Glacis Mahe Seychelles

Director Name	Mrs Georgia-Maria Sigalas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 February 2013(25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	33 Cavendish Avenue London N3 3QP

Secretary Name	Mr George Sigalas
Status	Resigned
Appointed	06 February 2013(25 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 May 2022)
Role	Company Director
Correspondence Address	33 Cavendish Avenue London N3 3QP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(4 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 January 2013)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Shellmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 2013(25 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 February 2013)
Correspondence Address	83 Baker Street London W1U 6AG

Location

Registered Address	33 Cavendish Avenue London N3 3QP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

500 at $1	George Sigalas 50.00% Ordinary
500 at $1	Georgia-maria Sigala 50.00% Ordinary

Financials

Year	2014
Net Worth	-£88,190
Current Liabilities	£314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (10 months, 3 weeks ago)
Next Return Due	8 June 2024 (1 month, 3 weeks from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 May 2022	Termination of appointment of George Sigalas as a secretary on 19 May 2022 (1 page)
22 May 2022	Appointment of Mr George Sigalas as a director on 19 May 2022 (2 pages)
22 May 2022	Appointment of Mrs Georgia-Maria Sigalas as a secretary on 19 May 2022 (2 pages)
22 May 2022	Notification of George Sigalas as a person with significant control on 19 May 2022 (2 pages)
22 May 2022	Termination of appointment of Georgia-Maria Sigalas as a director on 19 May 2022 (1 page)
22 May 2022	Cessation of Georgia-Maria Sigalas as a person with significant control on 19 May 2022 (1 page)
14 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
13 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 USD 1,000 (3 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 USD 1,000 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 USD 1,000 (3 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 USD 1,000 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Registered office address changed from 2a Sevington Road London NW4 3SB to 33 Cavendish Avenue London N3 3QP on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 2a Sevington Road London NW4 3SB to 33 Cavendish Avenue London N3 3QP on 13 August 2014 (1 page)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 USD 1,000 (3 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 USD 1,000 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
6 February 2013	Termination of appointment of Shellmark Registrars Ltd as a secretary (1 page)
6 February 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 February 2013 (1 page)
6 February 2013	Appointment of Shellmark Registrars Ltd as a secretary (2 pages)
6 February 2013	Appointment of Shellmark Registrars Ltd as a director (2 pages)
6 February 2013	Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 6 February 2013 (1 page)
6 February 2013	Appointment of Shellmark Registrars Ltd as a director (2 pages)
6 February 2013	Termination of appointment of Shellmark Registrars Ltd as a director (1 page)
6 February 2013	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 February 2013 (1 page)
6 February 2013	Appointment of Mr George Sigalas as a secretary (1 page)
6 February 2013	Termination of appointment of Shellmark Registrars Ltd as a director (1 page)
6 February 2013	Appointment of Shellmark Registrars Ltd as a secretary (2 pages)
6 February 2013	Appointment of Mrs Georgia-Maria Sigalas as a director (2 pages)
6 February 2013	Appointment of Mrs Georgia-Maria Sigalas as a director (2 pages)
6 February 2013	Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom on 6 February 2013 (1 page)
6 February 2013	Appointment of Mr George Sigalas as a secretary (1 page)
6 February 2013	Termination of appointment of Shellmark Registrars Ltd as a secretary (1 page)
15 January 2013	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
15 January 2013	Termination of appointment of Rosabelle Noel-Bradburn as a director (1 page)
15 January 2013	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
15 January 2013	Termination of appointment of Rosabelle Noel-Bradburn as a director (1 page)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Appointment of Rosabelle Julia R. Farida Noel-Bradburn as a director (2 pages)
24 August 2012	Appointment of Rosabelle Julia R. Farida Noel-Bradburn as a director (2 pages)
15 May 2012	Termination of appointment of Allen Fred as a director (1 page)
15 May 2012	Termination of appointment of Allen Fred as a director (1 page)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Registered office address changed from 15 Cochrane Mews St Johns Wood London NW8 6NY on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 15 Cochrane Mews St Johns Wood London NW8 6NY on 27 April 2011 (1 page)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 15/10/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 15/10/2010 RES10 ‐ Resolution of allotment of securities (22 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
2 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
2 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
2 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
2 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Return made up to 07/05/08; full list of members (5 pages)
11 September 2008	Return made up to 07/05/08; full list of members (5 pages)
8 August 2008	Appointment terminated director william rowley (1 page)
8 August 2008	Appointment terminated director william rowley (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 07/05/07; full list of members (5 pages)
18 May 2007	Return made up to 07/05/07; full list of members (5 pages)
18 May 2006	Return made up to 07/05/06; full list of members (5 pages)
18 May 2006	Return made up to 07/05/06; full list of members (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 May 2005	Return made up to 07/05/05; full list of members (5 pages)
13 May 2005	Return made up to 07/05/05; full list of members (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 07/05/04; full list of members (5 pages)
9 June 2004	Return made up to 07/05/04; full list of members (5 pages)
1 August 2003	Registered office changed on 01/08/03 from: 20-22 bedford row london WC1R 4JS (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 20-22 bedford row london WC1R 4JS (1 page)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 07/05/03; full list of members (6 pages)
30 May 2003	Return made up to 07/05/03; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Return made up to 07/05/02; full list of members (5 pages)
14 May 2002	Return made up to 07/05/02; full list of members (5 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 07/05/01; full list of members (5 pages)
14 May 2001	Return made up to 07/05/01; full list of members (5 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 May 2000	Return made up to 07/05/00; full list of members (6 pages)
11 May 2000	Return made up to 07/05/00; full list of members (6 pages)
14 May 1999	Return made up to 07/05/99; full list of members (6 pages)
14 May 1999	Return made up to 07/05/99; full list of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
11 May 1998	Return made up to 07/05/98; full list of members (9 pages)
11 May 1998	Return made up to 07/05/98; full list of members (9 pages)
29 April 1998	Accounting reference date extended from 01/07/97 to 31/12/97 (1 page)
29 April 1998	Accounting reference date extended from 01/07/97 to 31/12/97 (1 page)
9 May 1997	Return made up to 07/05/97; full list of members (9 pages)
9 May 1997	Return made up to 07/05/97; full list of members (9 pages)
21 March 1997	Accounts for a small company made up to 1 July 1996 (5 pages)
21 March 1997	Accounts for a small company made up to 1 July 1996 (5 pages)
21 March 1997	Accounts for a small company made up to 1 July 1996 (5 pages)
13 May 1996	Return made up to 07/05/96; full list of members (14 pages)
13 May 1996	Return made up to 07/05/96; full list of members (14 pages)
3 May 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
21 April 1996	Delivery ext'd 3 mth 01/07/95 (2 pages)
21 April 1996	Delivery ext'd 3 mth 01/07/95 (2 pages)
11 May 1995	Return made up to 07/05/95; full list of members (34 pages)
11 May 1995	Return made up to 07/05/95; full list of members (34 pages)
25 April 1995	Accounts for a small company made up to 1 July 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 1 July 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 1 July 1994 (6 pages)
23 October 1987	Incorporation (17 pages)
23 October 1987	Incorporation (17 pages)

Astralsafe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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