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ASTRA VEHICLE TECHNOLOGIES LIMITED

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

This company is commonly known as Astra Vehicle Technologies Limited. The company was founded 19 years ago and was given the registration number 05452089. The firm's registered office is in ELLESMERE PORT. You can find them at Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:ASTRA VEHICLE TECHNOLOGIES LIMITED
Company Number:05452089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY

Secretary13 May 2005Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director14 December 2023Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY

Director13 May 2005Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director14 December 2023Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, United Kingdom, CH65 4EY

Director13 May 2005Active
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY

Director14 December 2023Active

People with Significant Control

Mr William Critchley
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Chadderton
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, CH65 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-11Incorporation

Memorandum articles.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-16Capital

Capital variation of rights attached to shares.

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2023-02-16Capital

Capital name of class of shares.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-08-16Mortgage

Mortgage satisfy charge full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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