ASTLES CONTROL SYSTEMS LIMITED
Overview
| Company Name | ASTLES CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02490943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTLES CONTROL SYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASTLES CONTROL SYSTEMS LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTLES CONTROL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ASTLES CONTROL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for ASTLES CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024909430005, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Murray Astles as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Amitabh Sharma as a secretary on Sep 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 024909430004, created on Nov 01, 2021 | 56 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Scientific Digital Imaging Plc as a person with significant control on Oct 30, 2019 | 2 pages | PSC06 | ||||||||||
Who are the officers of ASTLES CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Amitabh | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | 300400290001 | |||||||
| BROWN, Stephen Mark | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | England | British | 221786520001 | |||||
| SHARMA, Amitabh | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | England | British | 65857680001 | |||||
| STEPHENSON, Henry | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | England | British | 246087650001 | |||||
| ABELL, Jonathan Paul | Secretary | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | 250897180001 | |||||||
| ASTLES, Peter Murray | Secretary | Ashton House Stag Lane Great Kingshill HP15 6EW High Wycombe Bucks | British | 26996920001 | ||||||
| CREEDON, Michael John | Secretary | c/o Scientific Digitalimaging Plc Nuffield Road CB4 1TF Cambridge Beacon House England | 225585240001 | |||||||
| ABELL, Jonathan Paul | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | United Kingdom | British | 250901660001 | |||||
| ASTLES, Caroline Ann | Director | Ashton House Stag Lane Greaat Kingshill HP15 6EW High Wycombe Bucks | England | British | 26996930001 | |||||
| ASTLES, Peter Murray | Director | Ashton House Stag Lane Great Kingshill HP15 6EW High Wycombe Bucks | England | British | 26996920001 | |||||
| CREEDON, Michael John | Director | Nuffield Road CB4 1TF Cambridge Beacon House Cambs England | England | British | 203364210001 | |||||
| HAVERCROFT, Roger Ernest | Director | Spring Cottage Spring Lane Cookham Dean SL6 6PW Maidenhead Berkshire | England | British | 26996940002 |
Who are the persons with significant control of ASTLES CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Jan 13, 2017 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0