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ASTEX HOUSEWARES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astex Housewares Limited. The company was founded 42 years ago and was given the registration number 01604415. The firm's registered office is in MILTON KEYNES. You can find them at Brunleys, Kiln Farm, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASTEX HOUSEWARES LIMITED
Company Number:01604415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brunleys, Kiln Farm, Milton Keynes, MK11 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Alle Zocche 4, Ch 6833 Vacallo, Switzerland,

Director-Active
Brunleys, Kiln Farm, Milton Keynes, MK11 3HR

Secretary12 December 2005Active
12 Brill Place, Bradwell Common, Milton Keynes, MK13 8EQ

Secretary-Active
8 Longcross, Pennyland, Milton Keynes, MK15 8AR

Secretary01 May 2002Active
12 Brill Place, Bradwell Common, Milton Keynes, MK13 8EQ

Director-Active
Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, England, NN8 6AB

Director12 December 2005Active
8 Longcross, Pennyland, Milton Keynes, MK15 8AR

Director01 May 2002Active

People with Significant Control

Mr Ivano Morandi
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Swiss
Country of residence:England
Address:Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Metaltex (Uk) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1a Harrowden Court, 60-64 Huxley Close, Wellingborough, England, NN8 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergio Morandi
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:Swiss
Country of residence:England
Address:Gloucester House, 399 Silbury Boulevard, Milton Keynes, England, MK9 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-12-03Officers

Termination director company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-01-15Officers

Change person director company with change date.

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2021-01-05Address

Change registered office address company with date old address new address.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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