ASTECTHERM INTERNATIONAL LTD

Key Data

Status

Active

Company No.

10994293

Incorporation date

03/10/2017

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/10/2017)

30/01/2026

Termination of appointment of Adam Butcher as a director on 2026-01-30

View PDF (1 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

23/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (6 pages)

11/08/2025

Termination of appointment of Steven Roy Weaver as a director on 2025-07-31

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (8 pages)

30/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (5 pages)

21/11/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (8 pages)

10/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (8 pages)

01/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/10/2021

Appointment of Mr Adam Butcher as a director on 2021-03-01

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-18 with updates

View PDF (8 pages)

27/10/2020

Cessation of Galvin Broughton as a person with significant control on 2020-10-18

View PDF (1 pages)

27/10/2020

Cessation of Steven Weaver as a person with significant control on 2020-10-18

View PDF (1 pages)

27/10/2020

Notification of Galvin Broughton Trading Ltd as a person with significant control on 2020-10-18

View PDF (2 pages)

27/10/2020

Notification of Grange Insurance Consultants Ltd as a person with significant control on 2020-10-18

View PDF (2 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-10-18

View PDF (6 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

04/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (6 pages)

19/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

18/06/2019

Previous accounting period extended from 2018-10-31 to 2019-03-31

View PDF (1 pages)

02/11/2018

Notification of Steven Weaver as a person with significant control on 2017-10-03

View PDF (2 pages)

02/11/2018

Notification of Galvin Broughton as a person with significant control on 2017-10-03

View PDF (2 pages)

02/11/2018

Withdrawal of a person with significant control statement on 2018-11-02

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (6 pages)

24/05/2018

Statement of capital following an allotment of shares on 2017-10-03

View PDF (4 pages)

24/05/2018

Appointment of Mr Steven Weaver as a director on 2017-10-03

View PDF (2 pages)

10/05/2018

Appointment of Mr Galvin Broughton as a director on 2017-10-03

View PDF (2 pages)

04/10/2017

Termination of appointment of Michael Duke as a director on 2017-10-03

View PDF (1 pages)

03/10/2017

Incorporation

View PDF (31 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

18/10/2026

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
3
3.43K
-
0.00
-
-

2022
3
7.06K
-
0.00
-
-

2023
3
13.77K
-
0.00
-
-

2023
3
13.77K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

13.77K £95.11 % *

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
Duke, Michael	Director	03/10/2017 - 03/10/2017	12590
Weaver, Steven Roy	Director	03/10/2017 - 31/07/2025	20
Broughton, Galvin David	Director	03/10/2017 - Present	16
Butcher, Adam	Director	01/03/2021 - 30/01/2026	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ASTECTHERM INTERNATIONAL LTD

ASTECTHERM INTERNATIONAL LTD is an(a) Active company incorporated on 03/10/2017 with the registered office located at 107 Cleethorpe Road, Grimsby, N E Lincs DN31 3ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTECTHERM INTERNATIONAL LTD?

ASTECTHERM INTERNATIONAL LTD is currently Active. It was registered on 03/10/2017 .

Where is ASTECTHERM INTERNATIONAL LTD located?

ASTECTHERM INTERNATIONAL LTD is registered at 107 Cleethorpe Road, Grimsby, N E Lincs DN31 3ER.

What does ASTECTHERM INTERNATIONAL LTD do?

ASTECTHERM INTERNATIONAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ASTECTHERM INTERNATIONAL LTD have?

ASTECTHERM INTERNATIONAL LTD had 3 employees in 2023.

What is the latest filing for ASTECTHERM INTERNATIONAL LTD?

The latest filing was on 30/01/2026: Termination of appointment of Adam Butcher as a director on 2026-01-30.