Astectherm International Ltd

General information

Name:

Astectherm International Limited

Office Address:

107 Cleethorpe Road DN31 3ER Grimsby

Number: 10994293

Incorporation date: 2017-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astectherm International came into being in 2017 as a company enlisted under no 10994293, located at DN31 3ER Grimsby at 107 Cleethorpe Road. It has been in business for seven years and its current state is active. The firm's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The most recent financial reports cover the period up to 2023/03/31 and the most recent confirmation statement was filed on 2022/10/18.

The data obtained that details this particular company's members shows there are three directors: Adam B., Steven W. and Galvin B. who joined the company's Management Board on 2021-03-01, 2017-10-03.

The companies that control the firm are as follows: Galvin Broughton Trading Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Lincoln at Ropewalk, LN6 7DQ, Lincolnshire and was registered as a PSC under the registration number 07998 610. Grange Insurance Consultants Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Grimsby at Cleethorpe Road, DN31 3ER, North East Lincolnshire and was registered as a PSC under the registration number 03973 534.

Company staff

Adam B.

Role: Director

Appointed: 01 March 2021

Latest update: 30 January 2024

Steven W.

Role: Director

Appointed: 03 October 2017

Latest update: 30 January 2024

Galvin B.

Role: Director

Appointed: 03 October 2017

Latest update: 30 January 2024

People with significant control

Galvin Broughton Trading Ltd
Address: Sparkhouse Ropewalk, Lincoln, Lincolnshire, LN6 7DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registar Of Companies For England And Wales
Registration number 07998 610
Notified on 18 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grange Insurance Consultants Ltd
Address: 107 Cleethorpe Road Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03973 534
Notified on 18 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Galvin B.
Notified on 3 October 2017
Ceased on 18 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven W.
Notified on 3 October 2017
Ceased on 18 October 2020
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 3 October 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
10007.00 GBP is the capital in company's statement on Thursday 30th November 2023 (SH01)
filed on: 12th, December 2023
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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