Austco Marketing & Service (UK) Limited

Active03933536 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Repair of electronic and optical equipment (33130)
Wired telecommunications activities (61100)
Directors
David Alan Webb
Clayton Astles
Controlled by
Clayton Astles
Accounts type
Small
Region
West Midlands
Address
Unit 6 West Court
Buntsford Park Road
Bromsgrove
B60 3DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Webb, David Alan
Director · Appointed 26 March 2025
British
Born March 1965 (61)
Maher, Brendan James
Secretary · Appointed 15 November 2018
Astles, Clayton
Director · Appointed 31 July 2015
Canadian
Born December 1972 (53)
Officer history (9 former)
26 March 2025
Appointed Webb, David Alan as Director
15 November 2018
Appointed Maher, Brendan James as Secretary
15 November 2018
Resigned D'Arcy, Jason Adam as Secretary
21 October 2015
Resigned Grey, Robert Edward as Director
31 July 2015
Appointed Astles, Clayton as Director
25 September 2013
Appointed D'Arcy, Jason Adam as Secretary
24 September 2013
Resigned Jones, James Allan as Secretary
24 September 2013
Resigned Jones, James Allan as Director
26 October 2011
Appointed Grey, Robert Edward as Director
26 October 2011
Resigned Wanless, Geoffrey as Director
8 July 2011
Appointed Wanless, Geoffrey as Director
24 May 2011
Resigned Grey, Robert Edward as Director
22 March 2004
Appointed Jones, James Allan as Secretary
22 March 2004
Resigned Mehan, Ellie as Secretary
1 June 2001
Appointed Jones, James Allan as Director
23 March 2000
Appointed Mehan, Ellie as Secretary
23 March 2000
Appointed Grey, Robert Edward as Director
23 March 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 March 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 February 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 February 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Clayton Astles
Individual · Notified 1 June 2016
Right to appoint and remove directors (as a firm)
Canadian
Born December 1972 (53)
Former controllers (1)
15 November 2018
Ceased Jason D'Arcy — Right to appoint and remove directors (as a firm)

What Austco Marketing & Service say about themselves

“Austco makes sophisticated nurse call systems, enterprise reporting and analytics tools, and industry-leading software applications.”

— from austco.com

Filings 95

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates24 February 2026
22 October 2025Accounts for a small company30 June 2025
26 March 2025Appointment of a director
24 February 2025Confirmation statement with no updates24 February 2025
14 January 2025Accounts for a small company30 June 2024
Show all 95 filings

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