ASTLEY (1919) CO LTD

16166504
Active Bolton

Activities of other holding companies n.e.c.

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

ASTLEY (1919) CO LTD

16166504

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 2 months remaining
Confirmation Submitted 7 Jan 2026 Next due 19 Jan 2027 6 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 2 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 (3)

3 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

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

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

5 months ago on 7 Jan 2026

Patrick Marshall Pilling notified as a person with significant control

8 months ago on 31 Oct 2025

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

11 months ago on 7 Aug 2025

Elizabeth Pilling notified as a person with significant control

11 months ago on 7 Aug 2025

Annual accounts made up to 31 Jan 2026

11 months ago on 31 Jul 2025