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ASTRALITE LIMITED

Company
ASTRALITE LIMITED (00700084)

ASTRALITE

Phone: 01513 573 505
B⁺ rating

ABOUT ASTRALITE LIMITED

Company Director

Started a career within the Digital Telecommunications Industry Installing Digital Tv and Fibre Optic Broadband gaining experience in health & Safety and construction. Joined Astralite in 2010 to focus expertise into the digital sector. Craig is now the owner of Astralite.

With qualifications in business management and a passion and drive to succeed Kirsty joined astralite in 2015

After gaining extensive sales, customer service and marketing experience with a multi million pound corporation. Phil joined Astralite in 2015 ensuring our customers receive the best experience and advice available to them.

We are a local established company committed to providing the highest quality of satellite, home entertainment & digital aerial installations and services to all our clients, ensuring you are fully satisfied with all aspects of the service we have and continue to provide.

Furthermore, we provide ongoing support and high customer service. We are fully informed of all current and future technologies, and are on hand to provide impartial advice.

Astralite have highly skilled Aerial & Satellite Installers who are local to you, they are on hand to provide a broad range of digital television services usually within hours of your telephone call, and more importantly, have indepth knowledge of your area and signals being received for services such as Freeview, Freesat, Sky or a range of satellite systems.

All engineers have a minimum of 5 years experience within the industry, to provide the best quality of Satellite and TV aerial installations and due care for our customers.

Here at Astralite we have built our name on providing only the best equipment, reliability and satisfaction. We put our customers first on every installation, and only provide equipment that will last the term of use, as opposed to causing grievances shortly after the installation due to cheaper manufactured brands.

Astralite Video Trailer:

What’s New for Astralite?

…Owner! Craig Murray is now running Astralite Communications Ltd. Craig has had a vast career in the industry and is now the owner of Astralite. Craig started a career within the Digital Telecommunications Industry Installing Digital Tv and Fibre Optic Broadband gaining experience in health & Safety and construction. Joined Astralite in 2010 to focus expertise into the digital sector, and is now running the shop.

KEY FINANCES

Year
2017
Assets
£464.66k ▼ £-717.06k (-60.68 %)
Cash
£0k ▼ £-1155.12k (-100.00 %)
Liabilities
£199.36k ▲ £113.53k (132.27 %)
Net Worth
£265.3k ▼ £-830.59k (-75.79 %)

REGISTRATION INFO

Company name
ASTRALITE LIMITED
Company number
00700084
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Aug 1961
Age - 63 years
Home Country
United Kingdom

CONTACTS

Website
www.astralite.co.uk
Phones
01513 573 505
07835 592 127
01244 911 808
Registered Address
HELMORES UK LLP,
13/15 CARTERET STREET,
LONDON,
SW1H 9DJ

ECONOMIC ACTIVITIES

64209
Activities of other holding companies n.e.c.
68209
Other letting and operating of own or leased real estate

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LAST EVENTS

01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jun 2016
Termination of appointment of Elizabeth Ann Stoakes as a director on 19 June 2016

CHARGES

18 September 1997
Status
Satisfied on 24 June 2000
Delivered
2 October 1997
Persons entitled
National Westminster Bank PLC
Description
The sum of £8,000.00 together with interest accrued now or…

12 August 1997
Status
Satisfied on 15 January 1998
Delivered
26 August 1997
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

10 August 1995
Status
Satisfied on 15 January 1998
Delivered
15 August 1995
Persons entitled
National Westminster Bank PLC
Description
F/H property k/a 1 banstead road purley surrey t/no 7577…

24 May 1989
Status
Satisfied on 12 March 1993
Delivered
26 May 1989
Persons entitled
Mount Banking Corporation Limited
Description
As above except mortgage property being f/h edged red on…

24 May 1989
Status
Satisfied on 12 March 1993
Delivered
26 May 1989
Persons entitled
Mount Banking Corporation Limited
Description
F/H, 1 banstead road, purley, L.B. of croydon, title no…

19 May 1989
Status
Satisfied on 12 March 1993
Delivered
26 May 1989
Persons entitled
Mount Banking Corporation Limited
Description
Floating charge over. Undertaking and all property and…

31 May 1988
Status
Satisfied
Delivered
16 June 1988
Persons entitled
Mount Banking Corporation Limited
Description
1 banstead road, croydon and all additions and fixtures…

31 May 1988
Status
Satisfied on 12 March 1993
Delivered
16 June 1988
Persons entitled
Mount Banking Corporaton Limited
Description
By way of fixed and floating charge undertaking and all…

31 May 1988
Status
Satisfied
Delivered
16 June 1988
Persons entitled
Mount Banking Corporation Limited.
Description
Land on south side of whyteleafe hill, warlingham, and all…

24 March 1988
Status
Satisfied on 12 March 1993
Delivered
6 April 1988
Persons entitled
National Westminster Bank PLC
Description
Land on south side of whylteleaf hill, warlingham…

24 March 1988
Status
Satisfied on 12 March 1993
Delivered
6 April 1988
Persons entitled
National Westminster Bank PLC
Description
1 banstead rd. Purley, surrey. Title no. 7577 and/or…

2 January 1985
Status
Satisfied on 12 March 1993
Delivered
4 January 1985
Persons entitled
Stone and Temple Limited
Description
1 banstead rd purley, croydon surrey tn 7577 & land on the…

See Also


Last update 2018

ASTRALITE LIMITED DIRECTORS

Lise Kirsten Stoakes

  Acting
Appointed
22 May 2015
Occupation
Company Director
Role
Director
Age
64
Nationality
Danish
Address
Helmores Uk Llp, 13/15, Carteret Street, London, SW1H 9DJ
Country Of Residence
England
Name
STOAKES, Lise Kirsten

Richard Timothy Stoakes

  Acting PSC
Occupation
Managing Director
Role
Director
Age
66
Nationality
British
Address
Helmores Uk Llp, 13/15, Carteret Street, London, England, SW1H 9DJ
Country Of Residence
United Kingdom
Name
STOAKES, Richard Timothy
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

James Leslie Kent

  Resigned
Resigned
29 February 1992
Role
Secretary
Address
25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
Name
KENT, James Leslie

Evelyn Porter

  Resigned
Appointed
05 January 1998
Resigned
22 August 2012
Role
Secretary
Address
1 Banstead Road, Purley, Surrey, CR8 3EB
Name
PORTER, Evelyn

Francis Duncan Revel

  Resigned
Appointed
29 February 1992
Resigned
31 December 1997
Role
Secretary
Address
120 Northwood Avenue, Purley, Surrey, CR8 2EQ
Name
REVEL, Francis Duncan

Francis Duncan Revel

  Resigned
Resigned
31 December 1997
Occupation
Financial Director
Role
Director
Age
83
Nationality
British
Address
120 Northwood Avenue, Purley, Surrey, CR8 2EQ
Name
REVEL, Francis Duncan

Elizabeth Ann Stoakes

  Resigned
Resigned
19 June 2016
Occupation
Director
Role
Director
Age
97
Nationality
British
Address
Helmores Uk Llp, 13/15, Carteret Street, London, England, SW1H 9DJ
Country Of Residence
United Kingdom
Name
STOAKES, Elizabeth Ann

Lewis Richard Stoakes

  Resigned
Resigned
03 January 2006
Occupation
Chairman
Role
Director
Age
92
Nationality
British
Address
Willowmere Farm Mapleton Road, Four Elms, Edenbridge, Kent, TN8 6PN
Name
STOAKES, Lewis Richard

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