Astril Limited

Active01462084 Private limited company
Incorporated
20 November 1979 (46 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
No.1
Park Lane
Hemel Hempstead
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born September 1968 (58)
Director · Appointed 19 June 2025
British
Born August 1975 (51)
Director · Appointed 26 February 2021
British
Born November 1970
Officer history (7 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
26 February 2021
Resigned French, Susan Elizabeth as Director
26 February 2021
Appointed Macmillan, Iain Stuart as Director
26 February 2021
Appointed Flaum, Paul Charles as Director
26 February 2021
Resigned Godfrey, Gillian Ann as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
24 June 2015
Appointed French, Susan Elizabeth as Director
21 May 2014
Resigned Godfrey, John Frederick as Director
1 May 2005
Appointed King, Dermot Francis as Secretary
1 May 2005
Resigned Godfrey, Gillian Ann as Secretary
1 May 2005
Resigned Harris, Peter Woodstock as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01968698
Former controllers (1)
26 February 2021
Ceased Gillian Ann Godfrey — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
26 April 2026Confirmation statement with no updates26 April 2026
Show all recent filings

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