ASTEMO UK, LTD.

active Company number 03302684

Private Limited by Shares · Incorporated on 15th Jan 1997

Get report

SIC codes: 26110, 30990
Registered office: Bolton, BL6 6JH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

ASTEMO UK, LTD. is a private limited by shares company based in Bolton. It was incorporated on 15th Jan 1997 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of electronic components, Manufacture of other transport equipment n.e.c. .

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Bolton (BL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Krishan Kumar	Director	13th Jul 2023	This company	British	View profile
Cyrille Naux	Director	22nd Sep 2025	This company	French	View profile
Lee Owens	Director	30th Mar 2023	This company	British	View profile
Hitachi, Ltd.	Corporate PSC	22nd Feb 2018	—	—	View profile
Honda Motor Co. Ltd.	Corporate PSC	16th Oct 2023	—	—	View profile
Sharon Rose Bryce (ceased)	PSC	7th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 1997
Company type: Private Limited by Shares
SIC codes: 26110, 30990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Jan 1997 Company incorporated
15th Jan 1997 Martin Richards appointed as Nominee director
15th Jan 1997 Peter Charlton appointed as Nominee director
15th Jan 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Mar 1997 Mitsuaki Aso appointed as Director
25th Mar 1997 Mitsuaki Aso appointed as Secretary
25th Mar 1997 Akira Koizumi appointed as Director
25th Mar 1997 Martin Richards resigned as Nominee director
25th Mar 1997 Peter Charlton resigned as Nominee director
25th Mar 1997 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Apr 1997 Mitsuaki Aso resigned as Director
15th Apr 1997 Mitsuaki Aso resigned as Secretary
15th Apr 1997 Akira Koizumi resigned as Director
15th Apr 1997 Shiro Sato appointed as Director
15th Apr 1997 Seiji Suda appointed as Director
15th Apr 1997 Akira Miyamoto appointed as Director
15th Apr 1997 Yasunori Mori appointed as Director
15th Apr 1997 Yutaka Niikura appointed as Secretary
26th Jun 1998 Seiji Suda resigned as Director
26th Jun 1998 Hiroshi Nishijima appointed as Director
1st Apr 2000 Koichiro Yamada appointed as Director
20th Jan 2001 Yasunori Mori resigned as Director
20th Feb 2001 Hiroshi Nishijima resigned as Director
21st Feb 2001 Shiro Sato resigned as Director
21st Feb 2001 Gerd Schmitz appointed as Director
21st Feb 2001 Haruo Okamoto appointed as Director
21st Feb 2001 Masakatsu Fujishita appointed as Director
19th Oct 2001 Akira Miyamoto resigned as Director
19th Oct 2001 Shunichiro Sugimoto appointed as Director
1st Oct 2002 Koichiro Yamada resigned as Director
1st Oct 2002 Takeshi Shirato appointed as Director
1st Apr 2003 Yutaka Niikura resigned as Secretary
1st Apr 2003 Iwao Futakata appointed as Secretary
1st Jan 2007 Hideyuki Ariyasu appointed as Director
1st Jan 2007 Hitoshi Konno appointed as Director
1st Jan 2007 Kazuyoshi Akahira appointed as Director
1st Jan 2007 Masakatsu Fujishita resigned as Director
1st Jan 2007 Takeshi Shirato resigned as Director
1st Apr 2007 Hitoshi Ishikawa appointed as Director
1st Apr 2007 Atsushi Oda appointed as Secretary
1st Apr 2007 Shunichiro Sugimoto resigned as Director
1st Apr 2007 Iwao Futakata resigned as Secretary
1st May 2007 Takashi Shiraishi appointed as Director
1st May 2007 Haruo Okamoto resigned as Director
31st Mar 2010 Hideyuki Ariyasu resigned as Director
1st Apr 2010 Akira Shimizu appointed as Director
1st Jul 2010 John Conlon appointed as Director
1st Jan 2011 Hitoshi Ishikawa resigned as Director
1st Jan 2011 Kenji Tabuchi appointed as Director
1st Mar 2011 Hitoshi Konno resigned as Director
1st Mar 2011 Christopher Maher appointed as Director
1st Apr 2011 Kenji Tabuchi resigned as Director
1st Apr 2011 Tetsuo Amaya appointed as Director
1st Apr 2011 Hideaki Seki appointed as Director
9th May 2011 Atsushi Oda resigned as Secretary
9th May 2011 Sharon Bryce appointed as Secretary
1st Aug 2011 Kazuyoshi Akahira resigned as Director
1st Aug 2011 Yusuke Kobori appointed as Director
1st Apr 2012 Hideaki Seki resigned as Director
1st Apr 2012 Kunito Nakatsuru appointed as Director
1st Oct 2012 Akira Shimizu resigned as Director
1st Oct 2012 Kiyoshi Yamamoto appointed as Director
31st Mar 2013 Takashi Shiraishi resigned as Director
31st Mar 2014 Kunito Nakatsuru resigned as Director
31st Mar 2014 Gerd Schmitz resigned as Director
1st Apr 2014 Masakatsu Fujishita appointed as Director
1st Apr 2014 Hideaki Ishikawa appointed as Director
30th Jun 2014 Yusuke Kobori resigned as Director
30th Sep 2014 Kiyoshi Yamamoto resigned as Director
1st Oct 2014 Kazuo Abe appointed as Director
30th Apr 2015 Tetsuo Amaya resigned as Director
1st May 2015 Masayuki Oiwa appointed as Director
31st Mar 2016 Hideaki Ishikawa resigned as Director
1st Apr 2016 Masahiro Sasaki appointed as Director
7th Apr 2016 Sharon Rose Bryce appointed as PSC
31st Mar 2017 Christopher Maher resigned as Director
1st Apr 2017 Samarth Gupta appointed as Director
22nd Feb 2018 Hitachi, Ltd. appointed as Corporate PSC
22nd Feb 2018 Sharon Rose Bryce ceased to be a PSC
31st Mar 2018 John Conlon resigned as Director
31st Mar 2018 Sharon Bryce resigned as Secretary
31st Mar 2018 Masakatsu Fujishita resigned as Director
31st Mar 2018 Kazuo Abe resigned as Director
1st Apr 2018 Sharon Bryce appointed as Director
1st Apr 2018 Naotoshi Nishida appointed as Director
1st Apr 2018 Timothy Clark appointed as Director
31st Mar 2019 Masayuki Oiwa resigned as Director
1st Apr 2019 Yuji Sakauchi appointed as Director
1st Apr 2020 Samarth Gupta resigned as Director
5th Jan 2021 Naotoshi Nishida resigned as Director
31st Mar 2021 Masahiro Sasaki resigned as Director
31st Mar 2021 Sharon Bryce resigned as Director
31st Mar 2021 Yuji Sakauchi resigned as Director
1st Apr 2021 Daniel Holmes appointed as Director
12th Apr 2022 Daniel Holmes resigned as Director
30th Mar 2023 Raymond Watson appointed as Director
30th Mar 2023 Lee Owens appointed as Director
5th Apr 2023 Timothy Clark resigned as Director
13th Jul 2023 Krishan Kumar appointed as Director
16th Oct 2023 Honda Motor Co. Ltd. appointed as Corporate PSC
31st Aug 2025 Raymond Watson resigned as Director
22nd Sep 2025 Cyrille Naux appointed as Director
31st Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans