About

Registered Number: 05452089
Date of Incorporation: 13/05/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

 

Based in Ellesmere Port, Cheshire, Astra Vehicle Technologies Ltd was registered on 13 May 2005, it's status at Companies House is "Active". There are 2 directors listed as Chadderton, John David, Critchley, William for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADDERTON, John David 13 May 2005 - 1
CRITCHLEY, William 13 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 January 2018
MR04 - N/A 16 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 01 February 2015
MR01 - N/A 27 October 2014
MR04 - N/A 04 September 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 26 January 2012
AA - Annual Accounts 07 September 2011
CH01 - Change of particulars for director 27 June 2011
AD01 - Change of registered office address 27 June 2011
AR01 - Annual Return 23 June 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH03 - Change of particulars for secretary 26 June 2010
CH01 - Change of particulars for director 26 June 2010
363a - Annual Return 27 July 2009
395 - Particulars of a mortgage or charge 26 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
AA - Annual Accounts 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
363a - Annual Return 16 May 2007
RESOLUTIONS - N/A 12 February 2007
RESOLUTIONS - N/A 12 February 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2007
123 - Notice of increase in nominal capital 12 February 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 10 March 2006
287 - Change in situation or address of Registered Office 13 January 2006
225 - Change of Accounting Reference Date 09 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2014 Outstanding

N/A

Debenture 26 May 2011 Outstanding

N/A

Debenture 24 February 2009 Fully Satisfied

N/A

Debenture 29 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.