About

Registered Number: 05452089
Date of Incorporation: 13/05/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY

 

Astra Vehicle Technologies Ltd was established in 2005. The company has 2 directors listed as Chadderton, John David, Critchley, William. We don't know the number of employees at the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Critchley/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John David Chadderton/
1955-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

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.