AP

ASTILL PLANNING CONSULTANTS LIMITED

Active

Company number 08057752

Leicester, United Kingdom · Incorporated 4 May 2012

144 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Last updated on 20 September 2026

Urban planning and landscape architectural activities · SIC 71112

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

Company history

Previous company names

STANIFORTH ASTILL LIMITED · 4 May 2012 – 2 October 2014

Company overview

Incorporated on 4 May 2012 and registered in England and Wales, ASTILL PLANNING CONSULTANTS LIMITED remains an active private limited company, now trading for 14 years. It changed its name from STANIFORTH ASTILL LIMITED on 4 May 2012. Its registered office is at 144 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom. Its principal activity is urban planning and landscape architectural activities (SIC 71112).

Mr Ryan Douglas Albert Astill is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ASTILL, Ryan Douglas Albert (appointed 4 May 2012). ASTILL, Ryan Douglas Albert serves as company secretary (appointed 12 September 2014). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 May 2025, on 25 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 4 May 2026. The next is due by 18 May 2027. 50 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 May 2026
Next due
18 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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— — — — —
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Capital table

Updated on 20 September 2026
  • RYAN DOUGLAS ALBERT ASTILL (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RYAN DOUGLAS ALBERT ASTILL ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

AR
ASTILL, Ryan Douglas Albert
Secretary
12 September 2014
AR
ASTILL, Ryan Douglas Albert
Director
4 May 2012
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 May 2012
CJ
COWDRY, John Jeremy Arthur
Director · Resigned
4 May 2012
SP
STANIFORTH, Peter
Secretary · Resigned
4 May 2012
SL
STANIFORTH, Lee Peter
Director · Resigned
4 May 2012
SP
STANIFORTH, Peter
Director · Resigned
4 May 2012

Persons with significant control

PS
Mr Ryan Douglas Albert Astill
Born March 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Secretary Company With Change Date
Officers
1 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Change Person Secretary Company With Change Date
Officers
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Certificate Change Of Name Company
Change Of Name
2 October 2014 View
Change Of Name Notice
Change Of Name
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Secretary Company With Name
Officers
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 June 2012 View
Incorporation Company
Incorporation
4 May 2012 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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