ASTLEY (1919) CO LTD

Active Bolton

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ASTLEY (1919) CO LTD

Activities of other holding companies n.e.c.

Founded 6 Jan 2025 Active Bolton, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 19 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mallison Street Bolton BL1 8PP United Kingdom

Full company profile for ASTLEY (1919) CO LTD (16166504), an active company based in Bolton, United Kingdom. Incorporated 6 Jan 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,746 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202515,746£16k£1

Officers

Officers

1 active
Status
Brandon PillingDirectorBritishUnited Kingdom646 Jan 2025Active

Shareholders

Shareholders (5)

Elizabeth Pilling
43.9%
6,917
Patrick Marshall Pilling
31.5%
4,960

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Patrick Marshall Pilling

British

Active
Notified 31 Mar 2025
Residence United Kingdom
DOB July 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Elizabeth Pilling

British

Active
Notified 1 Aug 2025
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brandon Pilling

Ceased 1 Aug 2025

Ceased

Group Structure

Group Structure

ASTLEY (1919) CO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with updates
31 Oct 2025Persons With Significant ControlPatrick Marshall Pilling notified as a person with significant control
7 Aug 2025Persons With Significant ControlCessation of Brandon Pilling as a person with significant control on 1 Aug 2025
7 Aug 2025Persons With Significant ControlElizabeth Pilling notified as a person with significant control
31 Jul 2025AccountsAnnual accounts made up to 31 Jan 2026
7 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with updates

31 Oct 2025 Persons With Significant Control

Patrick Marshall Pilling notified as a person with significant control

7 Aug 2025 Persons With Significant Control

Cessation of Brandon Pilling as a person with significant control on 1 Aug 2025

7 Aug 2025 Persons With Significant Control

Elizabeth Pilling notified as a person with significant control

31 Jul 2025 Accounts

Annual accounts made up to 31 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with updates

3 months ago on 7 Jan 2026

Patrick Marshall Pilling notified as a person with significant control

6 months ago on 31 Oct 2025

Cessation of Brandon Pilling as a person with significant control on 1 Aug 2025

8 months ago on 7 Aug 2025

Elizabeth Pilling notified as a person with significant control

8 months ago on 7 Aug 2025

Annual accounts made up to 31 Jan 2026

9 months ago on 31 Jul 2025