Astle Limited
01114983
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 30/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 43 other boards
secretary · Since 09/03/2023
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 44 other boards
secretary · Since 09/03/2023
Former
director · Resigned 20/01/1993
director · Resigned 31/01/1997
secretary · Resigned 31/01/1997
director · Resigned 31/01/1997
director · Resigned 31/01/1997
director · Resigned 07/07/2007
director · Resigned 07/07/2007
secretary · Resigned 07/07/2007
secretary · Resigned 21/11/2011
director · Resigned 08/08/2014
secretary · Resigned 08/08/2014
director · Resigned 08/08/2014
secretary · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 25/03/2015
director · Resigned 30/04/2015
director · Resigned 02/01/2019
director · Resigned 25/05/2022
director · Resigned 31/12/2022
secretary · Resigned 28/02/2023
director · Resigned 31/03/2023
director · Resigned 01/12/2023
director · Resigned 01/12/2023
director · Resigned 28/06/2024
director · Resigned 31/03/2025
director · Resigned 30/09/2025
Persons with Significant Control
Cmg 2007 Limited
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Reg: 06275636 · Registrar Of Companies (England & Wales) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BMW FINANCE (GB) LIMITED
BMW FINANCE (GB) LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES