Astec Holdings (UK) Limited in St Leonards-on-sea, TN38 0TA

Description

Data updated on: 01-11-2023

Astec Holdings (UK) Limited has existed in this business for at least 11 years. Registered with number 08749840 in the year 2013, the company is based at Astec House, St Leonards-on-sea TN38 0TA. The company's SIC code is 64209 which means Activities of other holding companies n.e.c.. Astec Holdings (UK) Ltd reported its latest accounts for the financial period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-10-28.

In this particular firm, the majority of director's tasks have so far been carried out by Anna A. and Philip A.. When it comes to these two individuals, Philip A. has supervised firm the longest, having been one of the many members of company's Management Board for 11 years.

Executives with significant control over the firm are: Anna A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	51

Balance Sheet
Cash Bank In Hand	6
Cash Bank On Hand	6	8	16	3	11	819	3 700	1 597 378
Current Assets						819	183 989	3 072 898
Debtors							180 289	1 475 520
Other Debtors							30 289	617 354

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	50
Shareholder Funds	51

Other Financial Data
Amount Specific Advance Or Credit Directors								389 456
Amount Specific Advance Or Credit Made In Period Directors								389 456
Accounting Period Subsidiary	2 016
Amounts Owed To Group Undertakings	40 060	40 060	40 060	40 060	39 960	40 396	216 498
Creditors	40 075	40 105	40 100	40 100	40 080	40 446	223 149	48 279
Creditors Due Within One Year	40 075
Investments Fixed Assets	40 120	40 120	40 120	40 120	40 120	40 120	40 120	4 120
Investments In Group Undertakings	40 120	40 120	40 120	40 120	40 120	40 120	40 120	4 120
Net Current Assets Liabilities	-40 069	-40 097	-40 084	-40 097	-40 069	-39 627	-39 160	3 024 619
Number Shares Allotted	1
Par Value Share	1						1	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	51	23	36	23	51	493	960	3 028 739
Amounts Owed By Group Undertakings								120 096
Nominal Value Shares Issued Specific Share Issue								1
Number Shares Issued Fully Paid							1	10
Other Creditors						50	6 651	8 768
Other Taxation Social Security Payable								39 511

Company staff

Anna A.

Role: Director

Appointed: 08 April 2023

Latest update: 6 January 2024

Philip A.

Role: Director

Appointed: 28 October 2013

Latest update: 6 January 2024

People with significant control

Anna A.

Notified on 29 March 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Philip A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 17th December 2014
Start Date For Period Covered By Report	28 October 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17th December 2014
Annual Accounts 21st December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21st December 2015
Annual Accounts 16th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16th December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Astec Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna A.

Philip A.

People with significant control

Anna A.

Philip A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Astec Holdings (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna A.

Philip A.

People with significant control

Anna A.

Philip A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016