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ASTEC HOLDINGS (UK) LIMITED

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ASTEC HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

08749840

Incorporation date

28/10/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Woodlands, Marley Lane, Battle, East Sussex TN33 0RBCopy
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Latest events (Record since 28/10/2013)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon04/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon03/04/2024
Registered office address changed from Astec House Sedlescombe Road South St Leonards-on-Sea East Sussex TN38 0TA to Woodlands Marley Lane Battle East Sussex TN33 0RB on 2024-04-03
View PDF (1 pages)
dot icon03/04/2024
Director's details changed for Mr Philip Stuart Astell on 2024-03-04
View PDF (2 pages)
dot icon03/04/2024
Director's details changed for Mrs Anna Maria Astell on 2024-03-04
View PDF (2 pages)
dot icon03/04/2024
Change of details for Mr Philip Stuart Astell as a person with significant control on 2024-03-04
View PDF (2 pages)
dot icon03/04/2024
Change of details for Mrs Anna Maria Astell as a person with significant control on 2024-03-04
View PDF (2 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with updates
View PDF (5 pages)
dot icon20/10/2023
Appointment of Mrs Anna Maria Astell as a director on 2023-04-08
View PDF (2 pages)
dot icon31/03/2023
Notification of Anna Maria Astell as a person with significant control on 2023-03-29
View PDF (2 pages)
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-29
View PDF (3 pages)
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-29
View PDF (3 pages)
dot icon31/03/2023
Change of details for Mr Philip Stuart Astell as a person with significant control on 2023-03-29
View PDF (2 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon22/11/2022
Confirmation statement made on 2022-10-28 with no updates
View PDF (3 pages)
dot icon08/04/2022
Change of details for Mr Philip Stuart Astell as a person with significant control on 2021-06-29
View PDF (2 pages)
dot icon06/04/2022
Director's details changed for Mr Philip Stuart Astell on 2021-06-29
View PDF (2 pages)
dot icon06/04/2022
Change of details for Mr Philip Stuart Astell as a person with significant control on 2021-06-29
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-28 with updates
View PDF (4 pages)
dot icon05/01/2021
Confirmation statement made on 2020-10-28 with updates
View PDF (4 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-28 with updates
View PDF (4 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-28 with updates
View PDF (4 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-28 with updates
View PDF (4 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon18/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/12/2014
Previous accounting period shortened from 2014-10-31 to 2014-03-31
View PDF (1 pages)
dot icon21/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2013
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+43,072.38 % *

* during past year

Cash in Bank

£1,597,378.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.63K
-
0.00
819.00
-
2022
0
39.16K
-
0.00
3.70K
-
2023
0
3.02M
-
0.00
1.60M
-
2023
0
3.02M
-
0.00
1.60M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.02M £Ascended7.62K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.60M £Ascended43.07K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Astell, Philip Stuart
Director
28/10/2013 - Present
7
Astell, Anna Maria
Director
08/04/2023 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASTEC HOLDINGS (UK) LIMITED

ASTEC HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 28/10/2013 with the registered office located at Woodlands, Marley Lane, Battle, East Sussex TN33 0RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC HOLDINGS (UK) LIMITED?

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ASTEC HOLDINGS (UK) LIMITED is currently Active. It was registered on 28/10/2013 .

Where is ASTEC HOLDINGS (UK) LIMITED located?

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ASTEC HOLDINGS (UK) LIMITED is registered at Woodlands, Marley Lane, Battle, East Sussex TN33 0RB.

What does ASTEC HOLDINGS (UK) LIMITED do?

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ASTEC HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASTEC HOLDINGS (UK) LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.