ASTLEY CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03124914

Incorporation date

10/11/1995

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 10/11/1995)

23/12/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

13/12/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

26/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

13/12/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

29/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

08/08/2022

Registered office address changed from 161 College Street St. Helens WA10 1TY England to The Coach House 19a, Atherton Street Wallasey CH45 9LT on 2022-08-08

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

04/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF United Kingdom to 161 College Street St. Helens WA10 1TY on 2021-05-01

View PDF (1 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

15/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

29/04/2019

Termination of appointment of Breda Madden as a secretary on 2019-04-29

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

16/01/2018

Registered office address changed from Astley House Whitehall Road Darwen Lancashire BB3 2LH to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2018-01-16

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

21/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

06/12/2013

Director's details changed for Mr Mohammed Memon on 2013-11-27

View PDF (2 pages)

27/11/2013

Director's details changed for Professor Mohammed Memon on 2013-11-27

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (3 pages)

16/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (3 pages)

23/11/2012

Director's details changed for Professor Mohammed Memon on 2012-11-10

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (3 pages)

25/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Professor Mohammed Iqbal Memon on 2009-10-02

View PDF (2 pages)

03/12/2009

Secretary's details changed for Breda Madden on 2009-10-02

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

28/04/2009

Return made up to 10/11/08; full list of members

View PDF (9 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

21/04/2009

Return made up to 10/11/07; full list of members

View PDF (10 pages)

19/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

21/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

02/03/2006

Return made up to 10/11/05; full list of members

View PDF (6 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

Return made up to 10/11/04; full list of members

View PDF (6 pages)

26/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

02/02/2004

Return made up to 10/11/03; full list of members

View PDF (6 pages)

29/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

16/01/2003

Return made up to 10/11/02; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

21/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

08/08/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

03/01/2001

Return made up to 10/11/00; full list of members

View PDF (6 pages)

22/12/1999

Registered office changed on 22/12/99 from: john fish & co, hollins house blackburn road, darwen, lancashire BB3 1HL

View PDF (1 pages)

17/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

04/08/1999

Registered office changed on 04/08/99 from: astley house, whitehall road, darwen, lancashire BB3 2LH

View PDF (1 pages)

28/04/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

17/03/1999

Return made up to 10/11/98; no change of members

View PDF (4 pages)

17/02/1998

Return made up to 10/11/97; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

11/09/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

02/04/1997

Return made up to 10/11/96; full list of members

View PDF (6 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 44 upper belgrave road, clifton, bristol, BS8 3XN

View PDF (1 pages)

10/11/1995

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
203.06K
-
0.00
-
-

2022
0
242.78K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	10/11/1995 - 09/11/1996	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	10/11/1995 - 09/11/1996	1577
Madden, Breda	Secretary	22/02/2005 - 29/04/2019	-
Memon, Mohammed Ashraf	Secretary	09/11/1996 - 18/10/2005	-
Memon, Mohammed	Director	09/11/1996 - Present	14

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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 ASTLEY CONSULTANCY LIMITED

ASTLEY CONSULTANCY LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at The Coach House, 19a, Atherton Street, Wallasey CH45 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY CONSULTANCY LIMITED?

ASTLEY CONSULTANCY LIMITED is currently Active. It was registered on 10/11/1995 .

Where is ASTLEY CONSULTANCY LIMITED located?

ASTLEY CONSULTANCY LIMITED is registered at The Coach House, 19a, Atherton Street, Wallasey CH45 9LT.

What does ASTLEY CONSULTANCY LIMITED do?

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

What is the latest filing for ASTLEY CONSULTANCY LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-10 with no updates.