ASTELL SCIENTIFIC (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01276179

Incorporation date

07/09/1976

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

10/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

09/12/2025

Change of details for Mr David Roderick Michael Pennock as a person with significant control on 2025-12-08

View PDF (2 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

27/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (7 pages)

20/05/2014

Appointment of Mrs Amber Viktoria Raum Pennock as a director

View PDF (2 pages)

20/05/2014

Appointment of Mr Richard Frederick Pennock as a director

View PDF (2 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

17/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/03/2012

Statement of capital on 2012-03-23

View PDF (4 pages)

23/03/2012

Resolutions

View PDF (1 pages)

23/03/2012

Solvency statement dated 19/03/12

View PDF (1 pages)

23/03/2012

Statement by directors

View PDF (1 pages)

16/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

15/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Mrs Jane Pennock on 2009-12-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/05/2009

Particulars of contract relating to shares

View PDF (2 pages)

21/05/2009

Ad 18/05/09\gbp si 52084@1=52084\gbp ic 26411/78495\

View PDF (2 pages)

21/05/2009

Resolutions

View PDF (1 pages)

21/05/2009

Nc inc already adjusted 18/05/09

View PDF (2 pages)

15/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

27/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

12/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

28/11/2005

Location of debenture register

View PDF (1 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: powerscroft road sidcup kent DA14 5DT

View PDF (1 pages)

30/11/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/03/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

04/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2001-06-30

View PDF (9 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

03/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

21/09/2001

Group of companies' accounts made up to 2000-06-30

View PDF (31 pages)

05/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

13/09/2000

Full group accounts made up to 1999-06-30

View PDF (28 pages)

19/07/2000

Director resigned

View PDF (1 pages)

02/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

09/07/1999

Full group accounts made up to 1998-06-30

View PDF (26 pages)

04/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Return made up to 28/11/98; no change of members

View PDF (7 pages)

30/05/1998

Full group accounts made up to 1997-06-30

View PDF (27 pages)

05/11/1997

Return made up to 31/10/97; no change of members

View PDF (7 pages)

29/11/1996

Return made up to 31/10/96; full list of members

View PDF (9 pages)

09/11/1996

Full group accounts made up to 1996-06-30

View PDF (25 pages)

17/07/1996

Full group accounts made up to 1995-03-31

View PDF (27 pages)

23/05/1996

Memorandum and Articles of Association

View PDF (16 pages)

03/04/1996

Ad 18/03/96--------- £ si 9724@1=9724 £ ic 18750/28474

View PDF (2 pages)

03/04/1996

Nc inc already adjusted 18/03/96

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

27/12/1995

Return made up to 04/11/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

15/11/1994

Return made up to 04/11/94; no change of members

View PDF (6 pages)

19/09/1994

Full group accounts made up to 1994-03-31

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25/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

17/11/1993

Return made up to 04/11/93; full list of members

View PDF (9 pages)

25/06/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

27/11/1992

Return made up to 17/11/92; no change of members

View PDF (9 pages)

19/01/1992

Return made up to 22/01/92; no change of members

View PDF (0 pages)

19/01/1992

Full group accounts made up to 1991-03-31

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31/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/04/1991

Return made up to 28/02/91; full list of members

View PDF (8 pages)

26/11/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

26/11/1990

Return made up to 17/10/90; full list of members

View PDF (8 pages)

18/04/1990

Auditor's resignation

View PDF (0 pages)

09/03/1990

£ sr 2063@1 18/12/89

View PDF (1 pages)

05/02/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

05/02/1990

Return made up to 22/01/90; full list of members

View PDF (8 pages)

04/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

20/12/1988

Return made up to 09/12/88; full list of members

View PDF (9 pages)

29/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1988

Return made up to 31/12/87; full list of members

View PDF (10 pages)

05/05/1988

Registered office changed on 05/05/88 from: 172 brownhill rd london SE6

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25/04/1988

Director resigned

View PDF (2 pages)

18/04/1988

Full group accounts made up to 1987-03-31

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04/12/1987

Certificate of change of name

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14/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1987

Return made up to 31/03/86; full list of members

View PDF (9 pages)

30/04/1987

Full group accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 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

30/06/2025

Next confirmation date

27/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
575.00K
-
0.00
-
-

2022
4
575.00K
-
0.00
-
-

2023
4
575.00K
-
0.00
-
-

2023
4
575.00K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

575.00K £0.00 % *

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
Pennock, Richard Frederick	Director	28/11/2013 - Present	-
Pennock, Amber Viktoria Raum	Director	28/11/2013 - Present	-

Persons with Significant Control

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

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Description

About ASTELL SCIENTIFIC (HOLDINGS) LIMITED

ASTELL SCIENTIFIC (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/09/1976 with the registered office located at 19-21 Powerscroft Road, Sidcup, Kent DA14 5DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTELL SCIENTIFIC (HOLDINGS) LIMITED?

ASTELL SCIENTIFIC (HOLDINGS) LIMITED is currently Active. It was registered on 07/09/1976 .

Where is ASTELL SCIENTIFIC (HOLDINGS) LIMITED located?

ASTELL SCIENTIFIC (HOLDINGS) LIMITED is registered at 19-21 Powerscroft Road, Sidcup, Kent DA14 5DT.

What does ASTELL SCIENTIFIC (HOLDINGS) LIMITED do?

ASTELL SCIENTIFIC (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ASTELL SCIENTIFIC (HOLDINGS) LIMITED have?

ASTELL SCIENTIFIC (HOLDINGS) LIMITED had 4 employees in 2023.

What is the latest filing for ASTELL SCIENTIFIC (HOLDINGS) LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-06-30.