Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
A.E. Russell (Insurances) Limited
- Incorporated
- 9 March 1961 (65 years)
- Industry
- Non-life insurance (65120)
- Directors
- Michael Charles Astfalck
- Owned by
- Michael Charles Astfalck
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Halo CentreProgress WayCoventryCV3 2NT
Officers 2 active
Officer details are public data from the Companies House register.
Astfalck, Michael Charles
Secretary · Appointed 15 December 2016
Astfalck, Michael Charles
Director
British
Born October 1968 (58)
Officer history (5 former)
15 December 2016
Appointed Astfalck, Michael Charles as Secretary
30 November 2016
9 February 2016
1 November 1998
1 November 1998
31 October 1998
Resigned Catterall, Freda as Secretary
31 October 1998
Resigned Catterall, Freda as Director
31 October 1998
Resigned Catterall, Keith as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Charles Astfalck
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1968 (58)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £20,290
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £54,931 | £78,003 | ||||
| Debtors | £250 | |||||
| Cash | £20,290 | £37,676 | £54,931 | £77,753 | £103,998 | £153,200 |
| Creditors (< 1 year) | £780 | £780 | £780 | £873 | £22,393 | |
| Net Current Assets | £19,510 | £36,896 | £54,151 | £77,223 | £103,125 | £130,807 |
| Shareholder Funds | £19,510 | £36,896 | £54,151 | £77,223 | £103,125 | £130,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 April 2026 | Change of details for a person with significant control | |||
| 12 April 2026 | Secretary's details changed | |||
| 12 April 2026 | Registered office address changed | |||
| 30 March 2026 | Confirmation statement with updates | 19 March 2026 |
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