Astraline Limited
- Company number
- 12231354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 27 Sep 2019 | |
| PEARS, Trevor Steven, Sir | Director | 27 Sep 2019 | |
| PEARS, David Alan | Director | 27 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | Right To Appoint And Remove Directors | 27 Sep 2019 | 27 Sep 2019 |
| Sir Trevor Steven Pears | Right To Appoint And Remove Directors | 27 Sep 2019 | 27 Sep 2019 |
| Mr David Alan Pears | Right To Appoint And Remove Directors | 27 Sep 2019 | 27 Sep 2019 |
| Mr William Mark Crowther | Ownership Of Shares 75 To 100 Percent | 25 Nov 2020 | 22 Jan 2021 |
| Pears Family Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £6,137,601 | £2,552 | 0 |
| 30 Apr 2025 | £5,942,277 | £2,490 | 3 |
| 30 Apr 2024 | £5,731,484 | £1,954 | 3 |
| 30 Apr 2023 | £5,574,086 | £2,658 | 3 |
| 30 Apr 2022 | £14,457,484 | £8,735 | 3 |
| 30 Apr 2021 | -£1,378,494 | £5,139 | 3 |
| 30 Apr 2020 | -£487,977 | - | 3 |
Connections
Owned by
Astraline Limited → Pears Family Investments Limited
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.