ASTEMO UK, LTD.

Key Data

Status

Active

Company No.

03302684

Incorporation date

15/01/1997

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

11/04/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

14/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

23/09/2025

Appointment of Mr Cyrille Jean Marie Naux as a director on 2025-09-22

View PDF (2 pages)

01/09/2025

Termination of appointment of Raymond Eric Watson as a director on 2025-08-31

View PDF (1 pages)

03/06/2025

Memorandum and Articles of Association

View PDF (46 pages)

03/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Certificate of change of name

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (34 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

17/04/2024

Amended total exemption full accounts made up to 2023-03-31

View PDF (35 pages)

17/04/2024

Amended full accounts made up to 2023-03-31

View PDF (30 pages)

30/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

31/01/2024

Change of details for Hitachi, Ltd. as a person with significant control on 2023-10-16

View PDF (2 pages)

31/01/2024

Notification of Honda Motor Co. Ltd. as a person with significant control on 2023-10-16

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

17/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Appointment of Mr Krishan Kumar as a director on 2023-07-13

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

11/04/2023

Termination of appointment of Timothy Clark as a director on 2023-04-05

View PDF (1 pages)

30/03/2023

Appointment of Mr Raymond Eric Watson as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Appointment of Mr Lee Anthony Owens as a director on 2023-03-30

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Charlton, Peter John	Nominee Director	15/01/1997 - 25/03/1997	747
Richards, Martin Edgar	Nominee Director	15/01/1997 - 25/03/1997	1218
Seki, Hideaki	Director	01/04/2011 - 01/04/2012	9
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	15/01/1997 - 25/03/1997	1588
Ishikawa, Hideaki	Director	01/04/2014 - 31/03/2016	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ASTEMO UK, LTD.

ASTEMO UK, LTD. is an(a) Active company incorporated on 15/01/1997 with the registered office located at Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire BL6 6JH. 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 ASTEMO UK, LTD.?

ASTEMO UK, LTD. is currently Active. It was registered on 15/01/1997 .

Where is ASTEMO UK, LTD. located?

ASTEMO UK, LTD. is registered at Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire BL6 6JH.

What does ASTEMO UK, LTD. do?

ASTEMO UK, LTD. operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ASTEMO UK, LTD.?

The latest filing was on 11/04/2026: Full accounts made up to 2025-03-31.