This company is commonly known as Astley Group Ltd. The company was founded 20 years ago and was given the registration number 05121107. The firm's registered office is in WARWICK. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASTLEY GROUP LTD |
|---|---|---|
| Company Number | : | 05121107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ | Secretary | 11 May 2004 | Active |
| 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ | Director | 11 May 2004 | Active |
| 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ | Director | 11 May 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 May 2004 | Active |
| Ben's Cottage, Manor Lane Claverdon, Warwick, CV35 8NH | Director | 11 May 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 May 2004 | Active |
| Mr David Astley | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ |
| Nature of control | : |
|
| Mr Jonathan Astley | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-12 | Accounts | Accounts with accounts type small. | Download |
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