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Astel Limited

SF000230

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35-37 New Street, St Helier, JE2 3RA
Incorporated 22/09/1986

Compliance

Last accounts

05/04/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Nicholas Leonard Reeder Lane

director · Since 18/09/2012

PARTNER

BRITISH · VIRGIN ISLANDS, BRITISH · Age 61

Jonathan Benford

director · Since 18/09/2012

NONE

BRITISH · FRANCE · Age 62

Baccata Secretaries Limited

secretary · Since 24/07/2017

Mrs Aine Deirdre O'Reilly

director · Since 01/05/2018

DIRECTOR

IRISH · JERSEY · Age 48

Also on 5 other boards

Mr Nicholas Peter James Falla

director · Since 01/05/2018

MANAGING DIRECTOR

BRITISH · JERSEY · Age 67

Jonathan Benford

director · Since 18/09/2012

British · France · Age 62

Nicholas Leonard Reeder Lane

director · Since 18/09/2012

British · Virgin Islands, British · Age 61

Baccata Secretaries Limited

corporate secretary · Since 24/07/2017

Reg: 71798 · JERSEY

Nicholas Peter James Falla

director · Since 01/05/2018

British · Jersey · Age 67

Aine Deirdre O'Reilly

director · Since 01/05/2018

Irish · Jersey · Age 48

Former

David Michael Wheeler

director · Resigned 01/07/1980

David Rule Pyott

director · Resigned 01/07/1980

Ivor Fox

director · Resigned 12/05/1981

Michael David De Figueiredo

director · Resigned 18/10/1994

Geoffrey William Fisher

director · Resigned 27/11/1998

John Mcbrearty

director · Resigned 29/11/2001

Allan Bougeard

director · Resigned 29/11/2001

Christine Jane Whitfield

director · Resigned 29/11/2001

Stephen Romeril

director · Resigned 29/11/2001

Charles Richard Blampied

director · Resigned 17/04/2002

Joseph Jerome John Donohoe

director · Resigned 17/04/2002

Michael David De Figueiredo

director · Resigned 16/05/2007

David Brookland

director · Resigned 16/05/2007

William Thomas Wilson

director · Resigned 16/05/2007

Philip James Jackman Les Vesconte

director · Resigned 16/05/2008

Kenneth John Simpson

director · Resigned 01/06/2009

Jane Anne Hurley

director · Resigned 17/03/2011

Richard Henry Wilson

director · Resigned 14/02/2012

Jeremy Paul Smith

director · Resigned 14/02/2012

Elizabeth Mary Le Poidevin

director · Resigned 14/02/2012

Abacus Secretaries (Jersey) Limited

corporate secretary · Resigned 18/09/2012

John Anthony Heaps

director · Resigned 18/09/2012

Gerard Francis O'Gorman

director · Resigned 18/09/2012

Stephen Grey Ritzema

director · Resigned 18/09/2012

Peter Duncan Morin

director · Resigned 18/09/2012

Philip James Jackman Le Vesconte

director · Resigned 18/09/2012

Nichola Marsha Dunkley

director · Resigned 15/02/2023

Change History

status → active
2026-09-13

Active

type → oversea-company
2026-09-13

Other company type

address line1
2026-09-13

35-37 NEW STREET

post town → St Helier
2026-09-13

ST HELIER

officer appointed → BACCATA SECRETARIES LIMITED
2026-09-13
officer appointed → BENFORD, Jonathan
2026-09-13
officer appointed → FALLA, Nicholas Peter James
2026-09-13
officer appointed → LANE, Nicholas Leonard Reeder
2026-09-13
officer appointed → O'REILLY, Aine Deirdre
2026-09-13

Filing History100 filings

Accounts filed

accounts with accounts type full

18/04/202616 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202515 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

13/02/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

12/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/11/202413 pages · PDF
Accounts filed

accounts with accounts type full

13/02/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202316 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202115 pages · PDF
Accounts filed

accounts with accounts type full

18/01/202116 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201916 pages · PDF
OSTM02

termination person secretary overseas company

12/04/2019PDF
OSAP01

appoint person director overseas company with name appointment date

12/04/20193 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

12/04/20193 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

12/04/20193 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

12/04/20193 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

12/04/20193 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

12/04/20192 pages · PDF
OSCH02

change company details overseas company with change details

12/04/20194 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201818 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201716 pages · PDF
OSCH02

change company details overseas company with change details

10/03/20154 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

10/03/20153 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20152 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20152 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20152 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20152 pages · PDF
OSTM01

termination person director overseas company with name termination date

10/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201312 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201310 pages · PDF
OSAP01

appoint person director overseas company

07/09/20123 pages · PDF
OSAP01

appoint person director overseas company

07/09/20123 pages · PDF
OSAP01

appoint person director overseas company

07/09/20123 pages · PDF
OSAP01

appoint person director overseas company

07/09/20123 pages · PDF
OSAP01

appoint person director overseas company

07/09/20123 pages · PDF
OSTM01

termination person director overseas company with name

07/09/20122 pages · PDF
OSTM01

termination person director overseas company with name

07/09/20122 pages · PDF
OSTM01

termination person director overseas company with name

07/09/20122 pages · PDF
OSTM01

termination person director overseas company with name

07/09/20122 pages · PDF
OSTM01

termination person director overseas company with name

07/09/20124 pages · PDF
OSTM01

termination person director overseas company with name

07/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201210 pages · PDF
OSCH02

change company details overseas company

03/01/20124 pages · PDF
Accounts filed

accounts with accounts type full

09/03/20119 pages · PDF
Accounts filed

accounts with accounts type full

12/04/20109 pages · PDF
Accounts filed

accounts with accounts type full

19/03/200923 pages · PDF
BR4

legacy

13/08/2008PDF
BR4

legacy

13/08/2008PDF
BR4

legacy

13/08/2008PDF
BR4

legacy

13/08/2008PDF
BR4

legacy

13/08/2008PDF
BR4

legacy

13/08/2008PDF
BR4

legacy

13/08/20082 pages · PDF
Accounts filed

accounts with accounts type full

14/02/20089 pages · PDF
Accounts filed

accounts with accounts type full

05/03/200723 pages · PDF
Accounts filed

accounts with accounts type full

10/04/200623 pages · PDF
Accounts filed

accounts with accounts type full

07/04/200523 pages · PDF
BR4

legacy

09/06/20044 pages · PDF
BR4

legacy

09/06/20045 pages · PDF
BR4

legacy

09/06/2004PDF
BR4

legacy

09/06/20045 pages · PDF
BR4

legacy

09/06/2004PDF
BR4

legacy

09/06/20045 pages · PDF
BR4

legacy

09/06/2004PDF
BR4

legacy

09/06/20045 pages · PDF
BR4

legacy

09/06/20046 pages · PDF
BR4

legacy

09/06/20045 pages · PDF
BR4

legacy

09/06/2004PDF
Accounts filed

accounts with accounts type full

06/05/20039 pages · PDF
BR4

legacy

29/04/20024 pages · PDF
Accounts filed

accounts with accounts type full

11/12/200111 pages · PDF
BR4

legacy

03/07/20014 pages · PDF
BR4

legacy

03/07/2001PDF
BR4

legacy

03/07/20014 pages · PDF
BR4

legacy

03/07/20013 pages · PDF
BR4

legacy

03/07/20014 pages · PDF
BR4

legacy

03/07/2001PDF
BR4

legacy

03/07/20014 pages · PDF
BR4

legacy

03/07/2001PDF
BR4

legacy

03/07/20014 pages · PDF
BR4

legacy

03/07/2001PDF
Accounts filed

accounts with accounts type full

23/03/200111 pages · PDF
Accounts filed

accounts with accounts type full

11/02/200023 pages · PDF
Accounts filed

accounts with accounts type full

12/01/199910 pages · PDF
Accounts filed

accounts with accounts type full

12/01/199810 pages · PDF
225

legacy

01/10/19961 page · PDF
Accounts filed

accounts with accounts type full

24/09/199610 pages · PDF
Accounts filed

accounts with accounts type full

13/06/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199558 pages · PDF
BR1-PAR

legacy

18/10/1994PDF
BR1-BCH

legacy

18/10/1994PDF
BR1

legacy

18/10/1994PDF
Accounts filed

accounts with accounts type full

03/08/1994PDF
Accounts filed

accounts with accounts type full

29/04/1994PDF
Accounts filed

accounts with accounts type full

08/01/1993PDF
Accounts filed

accounts with accounts type full

08/01/1993PDF
Accounts filed

accounts with accounts type full

18/02/1991PDF
Accounts filed

accounts with accounts type full

12/12/1989PDF
Accounts filed

accounts with accounts type full

22/02/1989PDF
Accounts filed

accounts with accounts type full

26/04/1988PDF
Accounts filed

accounts with accounts type full

07/04/1988PDF