ASTEC MANAGEMENT LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2RQ

Company number 03880396
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address WIDMER BARN RAWLINGS LANE, SEER GREEN, BEACONSFIELD, ENGLAND, HP9 2RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Widmer Barn Rawlings Lane Seer Green Beaconsfield HP9 2RQ on 17 December 2016. The most likely internet sites of ASTEC MANAGEMENT LIMITED are www.astecmanagement.co.uk, and www.astec-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Astec Management Limited is a Private Limited Company. The company registration number is 03880396. Astec Management Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of Astec Management Limited is Widmer Barn Rawlings Lane Seer Green Beaconsfield England Hp9 2rq. The company`s financial liabilities are £330.1k. It is £37.1k against last year. And the total assets are £360.75k, which is £54.45k against last year. MORTON, Nadia is a Secretary of the company. BURFITT, Francesca Nyree Anna is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


astec management Key Finiance

LIABILITIES £330.1k
+12%
CASH n/a
TOTAL ASSETS £360.75k
+17%
All Financial Figures

Current Directors

Secretary
MORTON, Nadia
Appointed Date: 19 November 1999
Director
BURFITT, Francesca Nyree Anna
Appointed Date: 19 November 1999
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 January 2000
Appointed Date: 19 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 January 2000
Appointed Date: 19 November 1999

Persons With Significant Control

Mrs Francesca Burfitt
Notified on: 19 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ASTEC MANAGEMENT LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
17 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Dec 2016
Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Widmer Barn Rawlings Lane Seer Green Beaconsfield HP9 2RQ on 17 December 2016
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
17 Mar 2000
New secretary appointed
01 Feb 2000
Secretary resigned
01 Feb 2000
Director resigned
01 Feb 2000
Registered office changed on 01/02/00 from: 381 kingsway hove east sussex BN3 4QD
19 Nov 1999
Incorporation

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