Astex Housewares Limited MILTON KEYNES


Astex Housewares started in year 1981 as Private Limited Company with registration number 01604415. The Astex Housewares company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Milton Keynes at Gloucester House. Postal code: MK9 2AH.

The firm has one director. Sergio M., appointed on 31 July 1992. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Astex Housewares Limited Address / Contact

Office Address Gloucester House
Office Address2 399 Silbury Boulevard
Town Milton Keynes
Post code MK9 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01604415
Date of Incorporation Wed, 16th Dec 1981
Industry Non-trading company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Sergio M.

Position: Director

Appointed: 31 July 1992

John B.

Position: Secretary

Appointed: 12 December 2005

Resigned: 30 April 2016

James N.

Position: Director

Appointed: 12 December 2005

Resigned: 02 December 2021

David P.

Position: Director

Appointed: 01 May 2002

Resigned: 23 December 2005

David P.

Position: Secretary

Appointed: 01 May 2002

Resigned: 23 December 2005

Peter M.

Position: Director

Appointed: 31 July 1992

Resigned: 01 May 2002

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Ivano M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sergio M. This PSC owns 25-50% shares. Then there is Metaltex (Uk) Ltd., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Ivano M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sergio M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Metaltex (Uk) Ltd.

Unit 1a Harrowden Court 60-64 Huxley Close, Wellingborough, Buckinghamshire, NN8 6AB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00464129
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100100100
Reserves/Capital
Called Up Share Capital       
Profit Loss Account Reserve       
Other
Number Shares Issued Fully Paid100      
Par Value Share1111111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Number Shares Allotted 100100100100100100
Value Shares Allotted       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, August 2023
Free Download (2 pages)

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