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Astles Control Systems Limited

Astles Control Systems Limited is an active company incorporated on 9 April 1990 with the registered office located in Cambridge, Cambridgeshire. Astles Control Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02490943
Private limited company
Age
35 years
Incorporated 9 April 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Beacon House
Nuffield Road
Cambridge
Cambs
CB4 1TF
England
Same address for the past 8 years
Telephone
01844273301
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Engineer • British • Lives in England • Born in Apr 1975
Director • Chief Operating Officer • British • Lives in England • Born in May 1973
Sdi Group Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£2.94M
Increased by £438.31K (+18%)
Total Liabilities
-£2.27M
Increased by £575.31K (+34%)
Net Assets
£661.87K
Decreased by £137K (-17%)
Debt Ratio (%)
77%
Increased by 9.44% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Peter Murray Astles Resigned
1 Year 6 Months Ago on 29 Feb 2024
Michael John Creedon Resigned
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Stephen Mark Brown Appointed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr Amitabh Sharma Appointed
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Peter Murray Astles as a director on 29 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Michael John Creedon as a director on 19 January 2024
Submitted on 29 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 7 Dec 2023
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 21 Nov 2022
Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022
Submitted on 25 Sep 2022
Repayment History
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