ASTEC MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03880396

Incorporation date

19/11/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1999)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

19/07/2021

Director's details changed for Ms Francesca Nyree Anna Jones on 2021-06-25

View PDF (2 pages)

16/07/2021

Director's details changed for Francesca Nyree Anna Burfitt on 2021-06-25

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

19/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

17/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

17/12/2016

Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Widmer Barn Rawlings Lane Seer Green Beaconsfield HP9 2RQ on 2016-12-17

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

21/12/2011

Director's details changed for Francesca Nyree Anna Jones on 2011-11-17

View PDF (2 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

27/01/2011

Director's details changed for Francesca Nyree Anna Jones on 2010-11-13

View PDF (2 pages)

27/01/2011

Secretary's details changed for Nadia Morton on 2010-11-13

View PDF (1 pages)

07/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (3 pages)

17/12/2009

Director's details changed for Francesca Nyree Anna Jones on 2009-12-17

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/01/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

03/12/2008

Registered office changed on 03/12/2008 from widmer farm seer green beaconsfield bucks HP9 2RQ

View PDF (1 pages)

27/11/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

08/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

08/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

31/07/2006

Registered office changed on 31/07/06 from: myrtle cottage, 128 rogers lane stoke poges bucks SL2 4LN

View PDF (1 pages)

24/01/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

24/01/2006

Registered office changed on 24/01/06 from: myrtle cottage 128 rogers lane stoke poges berkshire SL2 4LN

View PDF (1 pages)

20/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

25/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

21/12/2004

Return made up to 19/11/04; full list of members

View PDF (6 pages)

02/08/2004

Registered office changed on 02/08/04 from: 31A high street chesham buckinghamshire HP5 1BW

View PDF (1 pages)

30/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

23/06/2004

Registered office changed on 23/06/04 from: dell farm cottage gold hill north chalfont st.peter gerrards cross buckinghamshire SL9 9JG

View PDF (1 pages)

07/01/2004

Return made up to 19/11/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/11/2002

Return made up to 19/11/02; full list of members

View PDF (6 pages)

13/02/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/09/2001

Registered office changed on 13/09/01 from: beechcroft 36 gaviotts way gerrards cross buckinghamshire SL9 7DX

View PDF (1 pages)

23/01/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

05/01/2001

Return made up to 19/11/00; full list of members

View PDF (6 pages)

19/10/2000

Registered office changed on 19/10/00 from: 15 austenwood close chalfont st. Peter gerrards cross buckinghamshire SL9 9DE

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Registered office changed on 01/02/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

19/11/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
623.10K
-
0.00
-
-

2023
0
611.41K
-
0.00
-
-

2023
0
611.41K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

611.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/11/1999 - 26/01/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/11/1999 - 26/01/2000	9606
Jones, Francesca Nyree Anna	Director	19/11/1999 - Present	3
Morton, Nadia	Secretary	19/11/1999 - Present	-

Persons with Significant Control

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

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Description

About ASTEC MANAGEMENT LIMITED

ASTEC MANAGEMENT LIMITED is an(a) Active company incorporated on 19/11/1999 with the registered office located at Widmer Barn Rawlings Lane, Seer Green, Beaconsfield HP9 2RQ. 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 MANAGEMENT LIMITED?

ASTEC MANAGEMENT LIMITED is currently Active. It was registered on 19/11/1999 .

Where is ASTEC MANAGEMENT LIMITED located?

ASTEC MANAGEMENT LIMITED is registered at Widmer Barn Rawlings Lane, Seer Green, Beaconsfield HP9 2RQ.

What does ASTEC MANAGEMENT LIMITED do?

ASTEC MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASTEC MANAGEMENT LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.