Astermill Limited

Active01243365 Private limited company
Incorporated
6 February 1976 (50 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1982 (44)
Director · Appointed 15 October 2020
British
Born March 1974 (52)
Officer history (13 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
Resigned Lees, Neil as Director
27 January 2015
Appointed Moss, Susan as Secretary
27 January 2015
Appointed Moss, Susan as Director
23 January 2015
Resigned Underwood, Steven Keith as Director
23 January 2015
Resigned Hosker, Peter John as Director
23 January 2015
Resigned Whittaker, John as Director
23 January 2015
Resigned Lees, Neil as Secretary
23 January 2015
Resigned Wainscott, Paul Philip as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
16 June 2009
Appointed Underwood, Steven Keith as Director
16 June 2009
Appointed Lees, Neil as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
2 October 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
2 October 2003
Appointed Wainscott, Paul Philip as Director
29 September 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates24 June 2026
29 April 2026Change of details for a person with significant control
24 June 2025Confirmation statement with no updates24 June 2025
13 June 2025Accounts for a dormant company31 March 2025
21 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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