ASTEMO UK, LTD.
Overview
| Company Name | ASTEMO UK, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03302684 |
| 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 ASTEMO UK, LTD.?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is ASTEMO UK, LTD. located?
| Registered Office Address | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTEMO UK, LTD.?
| Company Name | From | Until |
|---|---|---|
| HITACHI ASTEMO UK, LTD. | Mar 18, 2021 | Mar 18, 2021 |
| HITACHI AUTOMOTIVE SYSTEMS UK LTD. | Apr 01, 2015 | Apr 01, 2015 |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED | Mar 31, 2015 | Mar 31, 2015 |
| HITACHI AUTOMOTIVE SYSTEMS UK LTD | Mar 23, 2015 | Mar 23, 2015 |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD | Mar 04, 2004 | Mar 04, 2004 |
| HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED | Apr 21, 1997 | Apr 21, 1997 |
| ORCHARDBUSH LIMITED | Jan 15, 1997 | Jan 15, 1997 |
What are the latest accounts for ASTEMO UK, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASTEMO UK, LTD.?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ASTEMO UK, LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Cyrille Jean Marie Naux as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raymond Eric Watson as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Certificate of change of name Company name changed hitachi astemo uk, LTD.\certificate issued on 02/06/25 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Amended full accounts made up to Mar 31, 2023 | 30 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Honda Motor Co. Ltd. as a person with significant control on Oct 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Hitachi, Ltd. as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Krishan Kumar as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||
Termination of appointment of Timothy Clark as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Anthony Owens as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Raymond Eric Watson as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Holmes as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Hitachi, Ltd. as a person with significant control on Feb 22, 2018 | 1 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2022 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||
Who are the officers of ASTEMO UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Krishan | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | British | 266523300001 | |||||
| NAUX, Cyrille Jean Marie | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | France | French | 340552910001 | |||||
| OWENS, Lee Anthony | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | British | 307377480001 | |||||
| ASO, Mitsuaki | Secretary | 38 Riverine Grosvenor Drive SL6 8PF Maidenhead Berkshire | Japanese | 43922540001 | ||||||
| BRYCE, Sharon Rose | Secretary | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | 159905810001 | |||||||
| FUTAKATA, Iwao | Secretary | 10 Stonehaven BL3 4UW Bolton Lancashire | Japanese | 89273790002 | ||||||
| NIIKURA, Yutaka | Secretary | 1 Capitol Close BL1 6LU Bolton | Japanese | 52956140004 | ||||||
| ODA, Atsushi | Secretary | Browsholme Court Westhoughton BL5 3ZQ Bolton 5 Lanacashire Uk | Japanese | 120264950002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ABE, Kazuo | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | Japanese | 191489200001 | |||||
| AKAHIRA, Kazuyoshi | Director | 6 Thomasson Court Devonshire Road Heaton BL1 4QQ Bolton Lancashire | United Kingdom | Japanese | 118198990001 | |||||
| AMAYA, Tetsuo | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Germany | Japanese | 159363530001 | |||||
| ARIYASU, Hideyuki | Director | Wilton Crescent SL4 4YJ Windsor 15 Berkshire United Kingdom | United Kingdom | Japanese | 116940980004 | |||||
| ASO, Mitsuaki | Director | 38 Riverine Grosvenor Drive SL6 8PF Maidenhead Berkshire | Japanese | 43922540001 | ||||||
| BRYCE, Sharon Rose | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | British | 222909610001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLARK, Timothy | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Germany | American | 245372290001 | |||||
| CONLON, John Joseph | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | British | 152449880001 | |||||
| FUJISHITA, Masakatsu | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Germany | Japanese | 186614860001 | |||||
| FUJISHITA, Masakatsu | Director | Esc2 App210 110 Avenue Felix Faure FOREIGN Paris 75015 France | Japanese | 74526720003 | ||||||
| GUPTA, Samarth | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | British | 228376280001 | |||||
| HOLMES, Daniel Stephen | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | British | 281597190001 | |||||
| ISHIKAWA, Hideaki | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Japan | Japanese | 186614870001 | |||||
| ISHIKAWA, Hitoshi | Director | 3597-29 Higashi-Ishikawa Hitachinaka-Shi Ibaraki 312-0052 Japan | Japan | Japanese | 120264750001 | |||||
| KOBORI, Yusuke | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | United Kingdom | Japanese | 162744350001 | |||||
| KOIZUMI, Akira | Director | C/O Hitachi Europe Ltd Whitebrook Park Lower Cookham Road SL6 8YA Maidenhead Berkshire | British | 52165210001 | ||||||
| KONNO, Hitoshi | Director | Luisenstrasse 55 FOREIGN Munich 80333 Germany | Germany | Japanese | 118198960001 | |||||
| MAHER, Christopher John | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | United Kingdom | British | 158287530001 | |||||
| MIYAMOTO, Akira | Director | 49 St Leonards Avenue Lostock BL6 4JE Bolton Greater Manchester | Japanese | 52939780002 | ||||||
| MORI, Yasunori | Director | 2-18-21 Hashikabe Hitachi Naka Shi 312 Japan | Japanese | 52942150005 | ||||||
| NAKATSURU, Kunito | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Japan | Japanese | 168848040001 | |||||
| NISHIDA, Naotoshi | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | England | Japanese | 244822960002 | |||||
| NISHIJIMA, Hiroshi | Director | 1-6-5 Tamagawadai 1580096 Setagaya-Ku Tokyo Japan | Japanese | 59187250001 | ||||||
| OIWA, Masayuki | Director | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Germany | Japanese | 197521430001 | |||||
| OKAMOTO, Haruo | Director | 51 Royal Court Drive BL1 4AZ Bolton Lancashire | Japanese | 74526500002 |
Who are the persons with significant control of ASTEMO UK, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honda Motor Co. Ltd. | Oct 16, 2023 | 2-1-1, Minami-Aoyama Minato-Ku Tokyo 2-1-1 Japan | No | ||||||||||
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Natures of Control
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| Hitachi, Ltd. | Feb 22, 2018 | Marunouchi 1-Chome Chiyoda-Ku Tokyo 6-6 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Rose Bryce | Apr 07, 2016 | Middlebrook Business Park Aspinall Way, Horwich BL6 6JH Bolton Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASTEMO UK, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2018 | Feb 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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