ASTEC EUROPE LIMITED

Key Data

Status

Active

Company No.

00644867

Incorporation date

18/12/1959

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1959)

06/08/2025

Change of details for Stourbridge Holdings (U.K.) Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

24/06/2025

Registered office address changed from Hitek Power Building Hawthorn Road Littlehampton BN17 7LT England to Unit 10 Hawthorn Road Littlehampton West Sussex BN17 7LT on 2025-06-24

View PDF (1 pages)

09/06/2025

Notification of Stourbridge Holdings (U.K.) Limited as a person with significant control on 2024-11-06

View PDF (2 pages)

09/06/2025

Cessation of Mirroware Manufacturing Limited as a person with significant control on 2024-11-06

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

05/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

08/09/2023

Appointment of Mr Mark Embleton as a director on 2023-09-07

View PDF (2 pages)

08/09/2023

Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 2023-09-07

View PDF (2 pages)

21/06/2023

Termination of appointment of Louise Frances Hodgkiss as a director on 2023-05-31

View PDF (1 pages)

21/06/2023

Termination of appointment of Louise Frances Hodgkiss as a secretary on 2023-05-31

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

21/03/2023

Termination of appointment of Cindy Pitrat as a director on 2023-03-15

View PDF (1 pages)

21/03/2023

Appointment of Mrs Elizabeth Karpinski Vonne as a director on 2023-03-15

View PDF (2 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

08/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

29/04/2022

Appointment of Ms Cindy Pitrat as a director on 2022-04-15

View PDF (2 pages)

29/04/2022

Termination of appointment of Thomas O. Mcgimpsey as a director on 2022-04-15

View PDF (1 pages)

29/04/2022

Registered office address changed from 4 Harbour Buildings Waterfront West, Dudley Road Barberry House, Ground Floor Brierley Hill West Midlands DY5 1LN England to Hitek Power Building Hawthorn Road Littlehampton BN17 7LT on 2022-04-29

View PDF (1 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

13/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/11/2019

Appointment of Mr Thomas O. Mcgimpsey as a director on 2019-10-31

View PDF (2 pages)

12/11/2019

Termination of appointment of John Creavin as a director on 2019-10-31

View PDF (1 pages)

08/10/2019

Termination of appointment of Peter Rowley as a director on 2019-09-10

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Mr John Creavin as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Appointment of Miss Louise Hodgkiss as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Leslie John Marsh as a director on 2017-09-30

View PDF (1 pages)

22/08/2017

Termination of appointment of Jay Lindsey Geldmacher as a director on 2017-07-31

View PDF (1 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/06/2017

Registered office address changed from Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN England to 4 Harbour Buildings Waterfront West, Dudley Road Barberry House, Ground Floor Brierley Hill West Midlands DY5 1LN on 2017-06-26

View PDF (1 pages)

22/06/2017

Registered office address changed from Unit 8 Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX to Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN on 2017-06-22

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

05/01/2016

Appointment of Mr Peter Rowley as a director on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Nathaniel Lee Myer as a director on 2015-12-31

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

15/08/2014

Miscellaneous

View PDF (2 pages)

13/08/2014

Resignation of an auditor

View PDF (2 pages)

22/07/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

01/04/2014

Appointment of Mr Nathaniel Lee Myer as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Thomas Rosenast as a director

View PDF (1 pages)

25/02/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

02/05/2013

Termination of appointment of Philip Lamb as a director

View PDF (2 pages)

02/05/2013

Appointment of Leslie John Marsh as a director

View PDF (3 pages)

13/02/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

12/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

08/02/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

23/02/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

30/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Thomas C Rosenast on 2010-06-07

View PDF (2 pages)

30/06/2010

Director's details changed for Jay Lindsey Geldmacher on 2010-06-07

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

26/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

25/06/2009

Registered office changed on 25/06/2009 from astec house waterfront business park merry hill dudley west midlands DY5 1LX

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

17/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

23/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

12/07/2007

Return made up to 07/06/07; full list of members

View PDF (7 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

12/04/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

01/03/2006

Registered office changed on 01/03/06 from: 152 st james road london SE1 5WB

View PDF (1 pages)

10/11/2005

Registered office changed on 10/11/05 from: astec house waterfront business park merry hill dudley west midlands DY5 1LX

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

20/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

25/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

10/06/2004

New secretary appointed

View PDF (3 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (19 pages)

03/09/2003

New director appointed

View PDF (2 pages)

27/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (38 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

19/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

13/11/2001

Amended full accounts made up to 2000-09-30

View PDF (18 pages)

04/11/2001

Director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

21/08/2001

New director appointed

View PDF (2 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

20/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

15/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

06/10/1999

Accounting reference date shortened from 07/01/00 to 30/09/99

View PDF (1 pages)

21/09/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

24/06/1999

Director resigned

View PDF (1 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/07/1998

Miscellaneous

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

08/07/1998

Director resigned

View PDF (1 pages)

05/01/1998

Registered office changed on 05/01/98 from: high street wollaston stourbridge west midlands DY8 4PG

View PDF (1 pages)

19/08/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

08/06/1997

Auditor's resignation

View PDF (1 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

11/07/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

06/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Return made up to 07/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

15/07/1994

Return made up to 07/06/94; no change of members

View PDF (0 pages)

13/07/1994

Director resigned

View PDF (0 pages)

06/06/1994

Full accounts made up to 1993-12-31

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28/10/1993

Director resigned

View PDF (0 pages)

28/10/1993

Director resigned

View PDF (0 pages)

31/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Return made up to 07/06/93; full list of members

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08/10/1992

Return made up to 07/06/92; change of members; amend

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17/06/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

11/09/1991

Director resigned;new director appointed

View PDF (2 pages)

11/07/1991

Director's particulars changed

View PDF (0 pages)

11/07/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

02/07/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Director resigned

View PDF (0 pages)

17/01/1991

Director resigned

View PDF (0 pages)

17/01/1991

Director resigned;new director appointed

View PDF (0 pages)

20/11/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 07/06/90; full list of members

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04/10/1990

Director resigned

View PDF (0 pages)

27/04/1990

Director resigned;new director appointed

View PDF (0 pages)

19/01/1990

Full accounts made up to 1988-12-31

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15/11/1989

Director resigned;new director appointed

View PDF (0 pages)

31/10/1989

Registered office changed on 31/10/89 from: 195 high street cradley heath warley west midlands B64 5HW

View PDF (0 pages)

18/10/1989

Return made up to 07/06/89; full list of members

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03/08/1989

Director resigned;new director appointed

View PDF (0 pages)

30/05/1989

New director appointed

View PDF (0 pages)

27/01/1989

Director resigned;new director appointed

View PDF (0 pages)

21/07/1988

Return made up to 19/06/88; full list of members

View PDF (0 pages)

21/07/1988

Full accounts made up to 1987-12-31

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05/02/1988

Director resigned

View PDF (0 pages)

28/01/1988

Director resigned;new director appointed

View PDF (0 pages)

15/09/1987

Return made up to 05/06/87; full list of members

View PDF (0 pages)

11/09/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

07/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Return made up to 16/05/86; full list of members

View PDF (0 pages)

23/09/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

19/09/1986

Memorandum and Articles of Association

View PDF (13 pages)

08/09/1986

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1982

Certificate of change of name

View PDF (2 pages)

15/07/1966

Certificate of change of name

View PDF (9 pages)

18/12/1959

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vonne, Elizabeth Karpinski	Director	15/03/2023 - Present	5
Brewer, John Robert	Secretary	05/12/1996 - 01/04/1999	1
Rowley, Peter James	Director	01/01/2016 - 10/09/2019	5
Pitrat, Cindy	Director	15/04/2022 - 15/03/2023	5
Myer, Nathaniel Lee	Director	01/04/2014 - 31/12/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTEC EUROPE LIMITED

ASTEC EUROPE LIMITED is an(a) Active company incorporated on 18/12/1959 with the registered office located at Unit 10 Hawthorn Road, Littlehampton, West Sussex BN17 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC EUROPE LIMITED?

ASTEC EUROPE LIMITED is currently Active. It was registered on 18/12/1959 .

Where is ASTEC EUROPE LIMITED located?

ASTEC EUROPE LIMITED is registered at Unit 10 Hawthorn Road, Littlehampton, West Sussex BN17 7LT.

What does ASTEC EUROPE LIMITED do?

ASTEC EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTEC EUROPE LIMITED?

The latest filing was on 06/08/2025: Change of details for Stourbridge Holdings (U.K.) Limited as a person with significant control on 2024-11-06.