Astec Group Limited

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dissolved
Unknown

Astec Group Limited

05880914•Private Limited With Share Capital

Wilderspool Park, Greenall'S Avenue, Warrington, WA46HL

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Incorporated

19/07/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Astec Group Limited (05880914) is a private limited with share capital incorporated on 19/07/2006 (19 years old) and registered in warrington, WA46HL. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 19/07/2006
WA46HL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john manuel llambias
director
S
stephen john lewis
director
G
gareth john book
director
A
andrew david thompson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Legacy
Category:Capital
Date:03-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2019
Legacy
Category:Insolvency
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Auditors Resignation Company
Category:Auditors
Date:17-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Miscellaneous
Category:Miscellaneous
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Termination Secretary Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Legacy
Category:Mortgage
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Miscellaneous
Category:Miscellaneous
Date:18-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Capital
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Capital
Date:29-04-2009
Resolution
Category:Resolution
Date:29-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Capital
Date:08-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Accounts
Date:28-06-2007
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Capital
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Officers
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Resolution
Category:Resolution
Date:02-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Accounts
Date:02-08-2006
Legacy
Category:Address
Date:02-08-2006
Incorporation Company
Category:Incorporation
Date:19-07-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date29/09/2018
Latest Accounts31/12/2017

Trading Addresses

Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA46HLRegistered

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Contact

Wilderspool Park, Greenall'S Avenue, Warrington, WA46HL