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Astra Vehicle Technologies Limited

Astra Vehicle Technologies Limited is an active company incorporated on 13 May 2005 with the registered office located in Deeside, Clwyd. Astra Vehicle Technologies Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452089
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
80/82 First Avenue
Deeside Industrial Park
Deeside
CH5 2NU
Wales
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY
Telephone
01513485777
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr John David Chadderton
Director • Secretary • PSC • British • Lives in Wales • Born in May 1955
Mr William Critchley
Director • PSC • British • Lives in England • Born in Aug 1950
Steve Davies
Director • Commercial Director • British • Lives in Wales • Born in Aug 1965
Simon John Chadderton
Director • Engineering Director • British • Lives in Wales • Born in May 1980
Mr Paul Andrew Benny
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Winefrides Close Management Company Limited
Simon John Chadderton is a mutual person.
Active
Paul Benny Limited
Mr Paul Andrew Benny is a mutual person.
Active
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Brands
Astra Vehicle Technologies
Astra Vehicle Technologies (AVT) is a UK-based vehicle engineering company that specializes in electric and bio-CNG conversions for commercial vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.63K
Decreased by £911.11K (-99%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 9 (+36%)
Total Assets
£2.28M
Increased by £410.85K (+22%)
Total Liabilities
-£959.92K
Increased by £451.77K (+89%)
Net Assets
£1.32M
Decreased by £40.92K (-3%)
Debt Ratio (%)
42%
Increased by 14.92% (+55%)
See 10 Year Full Financials
Latest Activity
Mr Nick Pemberton Appointed
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Steve Davies Resigned
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Steve Davies Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Simon Chadderton Appointed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Appointment of Mr Nick Pemberton as a director on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Registration of charge 054520890005, created on 24 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Steve Davies as a director on 29 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY to 80/82 First Avenue Deeside Industrial Park Deeside CH5 2NU on 30 April 2024
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Jan 2024
Appointment of Mr Simon Chadderton as a director on 14 December 2023
Submitted on 20 Dec 2023
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Repayment History
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