ASTECH PROJECTS LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
ASTECH PROJECTS LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
ASTECH PROJECTS LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081171. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTECH PROJECTS LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081171. The accounts status is SMALL and accounts are next due on 30/09/2024.
ASTECH PROJECTS LIMITED - RUNCORN
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
UNIT 15 BERKELEY COURT
RUNCORN
CHESHIRE
WA7 1TQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JEFFREY CHEERS | Aug 1975 | British | Director | 2021-09-01 | CURRENT |
MR JOACHIM DIETRICH ADOLF GERHARD SIMON | Jan 1960 | German | Director | 2016-02-11 | CURRENT |
MR CRAIG DAVID HAMILTON | May 1986 | British | Director | 2021-09-01 | CURRENT |
MR FLORIAN GEORG SCHAUENBURG | Oct 1969 | German | Director | 2016-02-11 | CURRENT |
PAUL STEPHEN NORRIS | Oct 1963 | British | Director | 1995-08-22 UNTIL 2016-02-11 | RESIGNED |
FRANK DEAN | Oct 1950 | British | Director | 1995-08-22 UNTIL 1995-11-06 | RESIGNED |
CHRISTOPHER IAN HANSFORD | Dec 1968 | British | Director | 1995-08-22 UNTIL 2021-12-31 | RESIGNED |
DR ROBERT JOHN HARKNESS | Feb 1977 | British | Director | 2018-07-01 UNTIL 2020-06-09 | RESIGNED |
ANTHONY MICHAEL MORAN | Nov 1969 | British | Director | 2007-09-19 UNTIL 2023-07-14 | RESIGNED |
MR JOSEPH BRADFORD | Feb 1974 | British | Director | 2021-09-01 UNTIL 2022-12-08 | RESIGNED |
SPECTRUM BUSINESS CORPORATION LIMITED | Nominee Director | 1995-07-18 UNTIL 1995-08-22 | RESIGNED | ||
MRS HELEN JUDITH ATKINSON | British | Nominee Secretary | 1995-07-18 UNTIL 1995-08-22 | RESIGNED | |
FRANK DEAN | Oct 1950 | British | Secretary | 1995-08-22 UNTIL 1995-11-06 | RESIGNED |
CHRISTOPHER JOHN SLAVIN | Dec 1962 | British | Director | 2007-09-19 UNTIL 2018-12-12 | RESIGNED |
PAUL STEPHEN NORRIS | Oct 1963 | British | Secretary | 1995-11-08 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Florian Georg Schauenburg | 2016-04-06 | 10/1969 | Muelheim An Der Ruhr |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASTECH_PROJECTS_LIMITED - Accounts | 2023-03-21 | 31-12-2022 | £1,200 Cash £1,338,085 equity |
ASTECH_PROJECTS_LIMITED - Accounts | 2022-03-08 | 31-12-2021 | £1,200 Cash £1,285,834 equity |
ASTECH_PROJECTS_LIMITED - Accounts | 2021-06-24 | 31-12-2020 | £870,270 Cash £986,336 equity |
ASTECH_PROJECTS_LIMITED - Accounts | 2020-05-05 | 31-12-2019 | £2,382 Cash £745,591 equity |
ASTECH_PROJECTS_LIMITED - Accounts | 2019-08-13 | 31-12-2018 | £2,895 Cash £466,833 equity |
ASTECH_PROJECTS_LIMITED - Accounts | 2018-04-24 | 31-12-2017 | £224,624 Cash £957,200 equity |