About

Registered Number: 04194738
Date of Incorporation: 05/04/2001 (18 years and 9 months ago)
Company Status: Active
Registered Address: 21 Market Place, Blandford Forum, Dorset, DT11 7AF

 

Having been setup in 2001, Astral Couriers Ltd have registered office in Dorset, it has a status of "Active". The current directors of the business are listed as Regler, Jonathan Marc, Regler, Janet. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGLER, Jonathan Marc 05 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
REGLER, Janet 05 April 2001 15 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Marc Regler/
1974-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Joanna Regler/
1977-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 May 2014
RP04 - N/A 30 January 2014
AA - Annual Accounts 22 January 2014
SH01 - Return of Allotment of shares 22 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 23 May 2012
MG01 - Particulars of a mortgage or charge 11 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 14 April 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 26 April 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 06 October 2002
RESOLUTIONS - N/A 28 August 2002
RESOLUTIONS - N/A 28 August 2002
RESOLUTIONS - N/A 28 August 2002
363s - Annual Return 18 April 2002
NEWINC - New incorporation documents 05 April 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.