Introduction
Watch Company
A
ASTRALINE JJ LIMITED
ASTRALINE JJ LIMITED is an active company incorporated on 22 March 2022 with the registered office located in Worcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres and 1 other business activity. ASTRALINE JJ LIMITED was registered 4 years ago.(SIC: 82200, 86900)
Status
active
Active since 4 years ago
Company No
13995099
LTD Company
Age
4 Years
Incorporated 22 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Sanctuary House Chamber Court Castle Street Worcester, WR1 3ZQ,
Previous Addresses
Eden Point Three Acres Lane, Cheadle Hulme, Cheadle SK8 6RL United Kingdom
From: 24 October 2022To: 13 March 2024
Astra House Spinners Lane Poynton Stockport SK12 1GA England
From: 22 March 2022To: 24 October 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SEYMOUR, Nicole
ActiveChamber Court, WorcesterWR1 3ZQ
Secretary
Appointed 29 Feb 2024
SEYMOUR, Nicole
Chamber Court, WorcesterWR1 3ZQ
Secretary
29 Feb 2024
Active
CLARKE-KUEHN, Sarah Ann
ActiveChamber Court, WorcesterWR1 3ZQ
Born November 1971
Director
Appointed 29 Feb 2024
CLARKE-KUEHN, Sarah Ann
Chamber Court, WorcesterWR1 3ZQ
Born November 1971
Director
29 Feb 2024
Active
ORME, Sarah
ActiveChamber Court, WorcesterWR1 3ZQ
Born May 1982
Director
Appointed 29 Feb 2024
ORME, Sarah
Chamber Court, WorcesterWR1 3ZQ
Born May 1982
Director
29 Feb 2024
Active
SHAW, David
ActiveChamber Court, WorcesterWR1 3ZQ
Born July 1974
Director
Appointed 29 Feb 2024
SHAW, David
Chamber Court, WorcesterWR1 3ZQ
Born July 1974
Director
29 Feb 2024
Active
GILMORE, Sarah-Jane
ResignedSpinners Lane, StockportSK12 1GA
Secretary
Appointed 22 Mar 2022
Resigned 29 Feb 2024
GILMORE, Sarah-Jane
Spinners Lane, StockportSK12 1GA
Secretary
22 Mar 2022
Resigned 29 Feb 2024
Resigned
ARULAMPALAM-TANNA, Anna Tabitha Dilkush
ResignedChamber Court, WorcesterWR1 3ZQ
Born May 1959
Director
Appointed 22 Mar 2022
Resigned 29 Feb 2024
ARULAMPALAM-TANNA, Anna Tabitha Dilkush
Chamber Court, WorcesterWR1 3ZQ
Born May 1959
Director
22 Mar 2022
Resigned 29 Feb 2024
Resigned
BELL, Steven John
ResignedThree Acres Lane,, CheadleSK8 6RL
Born January 1982
Director
Appointed 22 Mar 2022
Resigned 29 Feb 2024
BELL, Steven John
Three Acres Lane,, CheadleSK8 6RL
Born January 1982
Director
22 Mar 2022
Resigned 29 Feb 2024
Resigned
BOWDEN, Andrew Charles
ResignedChamber Court, WorcesterWR1 3ZQ
Born April 1960
Director
Appointed 22 Mar 2022
Resigned 29 Feb 2024
BOWDEN, Andrew Charles
Chamber Court, WorcesterWR1 3ZQ
Born April 1960
Director
22 Mar 2022
Resigned 29 Feb 2024
Resigned
CASTLE, Yvonne Joan
ResignedThree Acres Lane,, CheadleSK8 6RL
Born November 1969
Director
Appointed 22 Mar 2022
Resigned 19 Dec 2023
CASTLE, Yvonne Joan
Three Acres Lane,, CheadleSK8 6RL
Born November 1969
Director
22 Mar 2022
Resigned 19 Dec 2023
Resigned
MCLOUGHLIN, Joseph
ResignedChamber Court, WorcesterWR1 3ZQ
Born December 1966
Director
Appointed 22 Mar 2022
Resigned 29 Feb 2024
MCLOUGHLIN, Joseph
Chamber Court, WorcesterWR1 3ZQ
Born December 1966
Director
22 Mar 2022
Resigned 29 Feb 2024
Resigned
SINGLE, Angela Jenny
ResignedChamber Court, WorcesterWR1 3ZQ
Born March 1960
Director
Appointed 20 Mar 2023
Resigned 29 Feb 2024
SINGLE, Angela Jenny
Chamber Court, WorcesterWR1 3ZQ
Born March 1960
Director
20 Mar 2023
Resigned 29 Feb 2024
Resigned
THOMAS, Paul Norton
ResignedThree Acres Lane,, CheadleSK8 6RL
Born September 1957
Director
Appointed 22 Mar 2022
Resigned 16 Mar 2023
THOMAS, Paul Norton
Three Acres Lane,, CheadleSK8 6RL
Born September 1957
Director
22 Mar 2022
Resigned 16 Mar 2023
Resigned
Filing History
28
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2022