ASTLEY GROUP LTD - COVENTRY


Company Profile Company Filings

Overview

ASTLEY GROUP LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ASTLEY GROUP LTD was incorporated 19 years ago on 06/05/2004 and has the registered number: 05121107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASTLEY GROUP LTD - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3MC MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ASTLEY British Director 2004-05-11 CURRENT
JONATHAN ASTLEY Mar 1966 British Director 2004-05-11 CURRENT
MR DAVID ASTLEY British Secretary 2004-05-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-05-06 UNTIL 2004-05-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-05-06 UNTIL 2004-05-10 RESIGNED
ROGER JOHN ASTLEY Sep 1951 British Director 2004-05-11 UNTIL 2006-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Astley 2017-04-17 3/1968 Coventry   Ownership of shares 25 to 50 percent
Mr Jonathan Astley 2017-04-17 3/1966 Coventry   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN ASTLEY & SONS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ASTLEY NATIONAL LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
DORMER FLATS MANAGEMENT COMPANY LIMITED SALISBURY Active DORMANT 98000 - Residents property management
ASTLEY GROUP PROPERTIES LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEECH PARTNERSHIP LIMITED DEVIZES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MERCURY INFRASTRUCTURE SERVICES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
INDIGO INFRASTRUCTURE SERVICES LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ASTLEY_GROUP_LIMITED - Accounts 2023-07-01 30-09-2022 £99,696 Cash £1,146,121 equity
ASTLEY_GROUP_LIMITED - Accounts 2022-06-30 30-09-2021 £106,455 Cash £1,281,635 equity
ASTLEY_GROUP_LIMITED - Accounts 2021-05-12 30-09-2020 £129,357 Cash £1,182,314 equity
ASTLEY_GROUP_LIMITED - Accounts 2020-06-23 30-09-2019 £171,356 Cash £1,095,543 equity

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