Astle Limited

01114983

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 22/05/1973

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Cmg 2007 Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2007Registered 14/07/2007Satisfied 06/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2007Registered 14/07/2007Satisfied 06/09/2022

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 04/01/2007Registered 09/01/2007Satisfied 14/07/2007

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 04/01/2007Registered 09/01/2007Satisfied 14/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1999Registered 26/08/1999Satisfied 06/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/1999Registered 26/08/1999Satisfied 06/09/2022

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 31/01/1997Registered 06/02/1997Satisfied 06/09/2022

charge

satisfied

BMW FINANCE (GB) LIMITED

Created 07/01/1988Registered 14/01/1988Satisfied 12/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1988Registered 11/01/1988Satisfied 27/02/1997

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/10/1983Registered 17/10/1983Satisfied 27/02/1997

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 17/06/1983Registered 21/06/1983Satisfied 17/12/1996

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 30/12/1982Registered 05/01/1983Satisfied 07/06/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1981Registered 05/05/1981Satisfied 06/09/2022