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ASTRAL GLOBAL LOGISTICS LIMITED

Company number 13003322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
13 May 2024 PSC01 Notification of Ross Oliver Gosling as a person with significant control on 9 November 2020
15 Apr 2024 PSC04 Change of details for Mr Brynley James Ward as a person with significant control on 15 April 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
20 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 29 June 2022
11 Apr 2023 TM01 Termination of appointment of Simon John Day as a director on 27 March 2023
11 Apr 2023 TM01 Termination of appointment of Matthew John Ashworth as a director on 27 March 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
05 Jan 2022 AD01 Registered office address changed from Suffolk House, 7 Hydra, Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 5 January 2022
22 Dec 2021 CH01 Director's details changed for Mr Brynley James Ward on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Ross Oliver Gosling on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Simon John Day on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Matthew John Ashworth on 22 December 2021
29 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
12 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
09 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-09
  • GBP 100