ASTEELFLASH (BEDFORD) LIMITED - BEDFORD


Company Profile Company Filings

Overview

ASTEELFLASH (BEDFORD) LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
ASTEELFLASH (BEDFORD) LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128323. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTEELFLASH (BEDFORD) LIMITED - BEDFORD

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1 & 2
BEDFORD
BEDFORDSHIRE
MK42 0LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS PHILIPPE CHARLES DENIS May 1971 French Director 2023-12-12 CURRENT
MR ANDREW EDWARD BUSS Oct 1966 British Director 2022-07-20 CURRENT
MR XINYU WU Sep 1967 Canadian Director 2023-12-12 CURRENT
MR FELIX TIMMERMANN Oct 1977 German Director 2020-01-21 CURRENT
MR MICHAEL RICHARD PERRY Aug 1941 British Director RESIGNED
MARK ROWLAND WATSON Dec 1960 British Director 2007-01-08 UNTIL 2007-12-21 RESIGNED
SANDRA DAPHNE PERRY British Secretary 1996-02-05 UNTIL 2008-12-15 RESIGNED
MR STEPHEN WILLIAM PERRY British Secretary RESIGNED
GEORGE GARIC Jan 1965 French Director 2008-07-24 UNTIL 2008-11-01 RESIGNED
MR ANDREW ROBERTS Feb 1964 British Director 1996-10-01 UNTIL 2008-01-24 RESIGNED
MR STEPHEN WILLIAM PERRY British Director 1996-02-05 UNTIL 2001-09-30 RESIGNED
NEIL STUART MINCHER Nov 1962 British Director 2008-11-01 UNTIL 2022-07-20 RESIGNED
MR JEH-CHANG LEE Aug 1962 Chinese Director 2020-12-09 UNTIL 2023-12-01 RESIGNED
GILLES BENHAMOU Jun 1953 French Director 2008-01-24 UNTIL 2008-07-24 RESIGNED
NICHOLAS EDWIN FAIRHEAD Jul 1964 British Director 2002-01-02 UNTIL 2008-01-24 RESIGNED
MR GILLES BENHAMOU Jun 1953 French Director 2020-01-21 UNTIL 2023-12-01 RESIGNED
PAUL WARREN BEASTALL Oct 1969 British Director 2002-04-01 UNTIL 2008-01-24 RESIGNED
VINCENT EDOUARD PAUL BAUMIER Jul 1961 British Director 2008-11-01 UNTIL 2009-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Stuart Mincher 2016-10-01 - 2016-10-01 11/1962 Bedford   Bedfordshire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K E REALISATIONS LIMITED FITZALAN COURT, CARDIFF ... FULL 3210 - Manufacture of electronic components
LITEWAVE LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 27400 - Manufacture of electric lighting equipment
AMPTHILL ELECTRONIC MANUFACTURING SERVICES LIMITED AMPTHILL Active MICRO ENTITY 26110 - Manufacture of electronic components
NSM CONSULTANCY LTD WILLENHALL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ASTEELFLASH_(BEDFORD)_LIM - Accounts 2023-09-28 31-12-2022 £2,335,290 equity
ASTEELFLASH_(BEDFORD)_LIM - Accounts 2022-09-21 31-12-2021 £2,453,340 equity
ASTEELFLASH (BEDFORD) LIMITED 2020-05-30 31-12-2019 £1,554 Cash £2,495 equity

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