ASTLES CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02490943

Incorporation date

09/04/1990

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1990)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

01/12/2025

Registration of charge 024909430005, created on 2025-11-27

View PDF (86 pages)

14/10/2025

Accounts for a small company made up to 2025-04-30

View PDF (11 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Peter Murray Astles as a director on 2024-02-29

View PDF (1 pages)

29/01/2024

Termination of appointment of Michael John Creedon as a director on 2024-01-19

View PDF (1 pages)

07/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

04/10/2023

Appointment of Mr Stephen Mark Brown as a director on 2023-09-29

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

21/11/2022

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

25/09/2022

Appointment of Mr Amitabh Sharma as a secretary on 2022-09-21

View PDF (2 pages)

25/09/2022

Termination of appointment of Jonathan Paul Abell as a secretary on 2022-09-21

View PDF (1 pages)

25/09/2022

Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21

View PDF (1 pages)

30/08/2022

Appointment of Mr Amitabh Sharma as a director on 2022-08-17

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (5 pages)

12/11/2021

Resolutions

View PDF (3 pages)

04/11/2021

Registration of charge 024909430004, created on 2021-11-01

View PDF (56 pages)

28/10/2021

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

19/05/2020

Confirmation statement made on 2020-04-09 with updates

View PDF (4 pages)

06/01/2020

Change of details for Scientific Digital Imaging Plc as a person with significant control on 2019-10-30

View PDF (2 pages)

24/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

04/12/2019

Registration of charge 024909430003, created on 2019-11-29

View PDF (48 pages)

24/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

19/11/2018

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

28/09/2018

Appointment of Mr Jonathan Paul Abell as a director on 2018-09-28

View PDF (2 pages)

28/09/2018

Termination of appointment of Michael John Creedon as a secretary on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Mr Jonathan Paul Abell as a secretary on 2018-09-27

View PDF (2 pages)

04/05/2018

Appointment of Mr Henry Stephenson as a director on 2018-05-01

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

05/04/2018

Registration of charge 024909430002, created on 2018-04-03

View PDF (46 pages)

04/04/2018

Satisfaction of charge 024909430001 in full

View PDF (4 pages)

09/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (18 pages)

03/08/2017

Termination of appointment of Roger Ernest Havercroft as a director on 2017-08-03

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

03/03/2017

Appointment of Mr Michael Creedon as a director on 2017-01-12

View PDF (2 pages)

27/02/2017

Registered office address changed from Beacon House Nuffield Road Cambridge CB4 1TF England to Beacon House Nuffield Road Cambridge Cambs CB4 1TF on 2017-02-27

View PDF (1 pages)

27/02/2017

Appointment of Mr Michael John Creedon as a secretary on 2017-01-12

View PDF (2 pages)

27/02/2017

Termination of appointment of Caroline Ann Astles as a director on 2017-01-12

View PDF (1 pages)

27/02/2017

Termination of appointment of Peter Murray Astles as a secretary on 2017-01-12

View PDF (1 pages)

27/02/2017

Registered office address changed from Ashton House, Stag Lane Great Kingshill High Wycombe Buckinghamshire. HP15 6EW to Beacon House Nuffield Road Cambridge CB4 1TF on 2017-02-27

View PDF (1 pages)

19/01/2017

Registration of charge 024909430001, created on 2017-01-16

View PDF (8 pages)

01/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

14/04/2016

Register inspection address has been changed to B3 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

26/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

04/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (6 pages)

06/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (6 pages)

25/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (6 pages)

14/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Caroline Ann Astles on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Roger Ernest Havercroft on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Peter Murray Astles on 2010-04-12

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/05/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

18/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

14/04/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

14/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

04/06/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

18/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

20/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

17/07/2001

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

13/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

20/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

24/04/1999

Return made up to 09/04/99; no change of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

06/05/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

16/04/1997

Return made up to 09/04/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

08/05/1996

Return made up to 09/04/96; no change of members

View PDF (4 pages)

15/09/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

21/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

15/11/1994

Accounts for a small company made up to 1994-04-30

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30/03/1994

Return made up to 09/04/94; full list of members

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24/11/1993

Accounts for a small company made up to 1993-04-30

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27/04/1993

Return made up to 09/04/93; no change of members

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08/11/1992

Full accounts made up to 1992-04-30

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05/05/1992

Return made up to 09/04/92; no change of members

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01/02/1992

Full accounts made up to 1991-04-30

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31/05/1991

Return made up to 09/04/91; full list of members

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02/05/1991

Registered office changed on 02/05/91 from: 218 blind lane flackwell heath high wycombe bucks.

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02/01/1991

New director appointed

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16/05/1990

Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100

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18/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/04/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abell, Jonathan Paul	Director	27/09/2018 - 20/09/2022	15
Sharma, Amitabh	Director	17/08/2022 - Present	55
Creedon, Michael John	Director	12/01/2017 - 19/01/2024	19
Brown, Stephen Mark	Director	29/09/2023 - Present	48
Stephenson, Henry	Director	01/05/2018 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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

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02153348

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Description

About ASTLES CONTROL SYSTEMS LIMITED

ASTLES CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 09/04/1990 with the registered office located at Beacon House, Nuffield Road, Cambridge, Cambs CB4 1TF. There are currently 4 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 ASTLES CONTROL SYSTEMS LIMITED?

ASTLES CONTROL SYSTEMS LIMITED is currently Active. It was registered on 09/04/1990 .

Where is ASTLES CONTROL SYSTEMS LIMITED located?

ASTLES CONTROL SYSTEMS LIMITED is registered at Beacon House, Nuffield Road, Cambridge, Cambs CB4 1TF.

What does ASTLES CONTROL SYSTEMS LIMITED do?

ASTLES CONTROL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ASTLES CONTROL SYSTEMS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.