AU

ASTEMO UK, LTD.

Active

Company number 03302684

Bolton · Incorporated 15 January 1997

Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH

Last updated on 16 September 2026

Manufacture of electronic components · SIC 26110

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORCHARDBUSH LIMITED · 15 January 1997 – 21 April 1997

HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED · 21 April 1997 – 4 March 2004

HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD · 4 March 2004 – 23 March 2015

HITACHI AUTOMOTIVE SYSTEMS UK LTD · 23 March 2015 – 31 March 2015

HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED · 31 March 2015 – 1 April 2015

HITACHI AUTOMOTIVE SYSTEMS UK LTD. · 1 April 2015 – 18 March 2021

HITACHI ASTEMO UK, LTD. · 18 March 2021 – 2 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Honda Motor Co. Ltd.
Ownership Of Shares 25 To 50 Percent
16 October 2023
PS
Hitachi, Ltd.
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
22 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Resolution
Resolution
3 June 2025 View
Memorandum Articles
Incorporation
3 June 2025 View
Certificate Change Of Name Company
Change Of Name
2 June 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts Amended With Accounts Type Full
Accounts
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Resolution
Resolution
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Statement Of Companys Objects
Change Of Constitution
22 March 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Resolution
Resolution
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Gazette Filings Brought Up To Date
Gazette
4 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Certificate Change Of Name Company
Change Of Name
31 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
2 May 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts Amended With Accounts Type Full
Accounts
4 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Resolution
Resolution
26 April 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Accounts
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Address
10 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Capital
9 June 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Capital
22 May 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Officers
24 November 1997 View
Legacy
Accounts
30 October 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Capital
1 May 1997 View
Legacy
Capital
1 May 1997 View
Resolution
Resolution
1 May 1997 View
Certificate Change Of Name Company
Change Of Name
21 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Address
4 April 1997 View
Incorporation Company
Incorporation
15 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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