ASTEK INNOVATIONS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ASTEK INNOVATIONS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ASTEK INNOVATIONS LIMITED was incorporated 16 years ago on 07/04/2004 and has the registered number: 05097602. The accounts status is SMALL and accounts are next due on 30/09/2020.

ASTEK INNOVATIONS LIMITED - ALTRINCHAM

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2019 30/09/2020

Registered Office

ASTEK HOUSE ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5DH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/04/2016 05/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN GARRICK Aug 1968 American Director 2019-11-11 CURRENT
MR DAN GARRICK Secretary 2019-11-11 CURRENT
MR ANDREW JONES Feb 1988 American Director 2019-05-02 UNTIL 2019-08-23 RESIGNED
MR CHRISTOPHER ROTH Dec 1971 American Director 2019-05-02 UNTIL 2019-11-11 RESIGNED
MR NORMAN FREEDMAN Apr 1938 British Director 2004-11-09 UNTIL 2010-07-08 RESIGNED
MR ANTONY SIMON SEGAL Sep 1978 British Director 2010-07-08 UNTIL 2018-09-05 RESIGNED
MARILYN JOY SEGAL Oct 1951 British Director 2004-10-04 UNTIL 2006-10-24 RESIGNED
MR MARK SHUPAC May 1958 Canadian Director 2004-10-04 UNTIL 2017-04-04 RESIGNED
DAVE SPROAT Jun 1967 American Director 2018-11-05 UNTIL 2019-05-02 RESIGNED
JOHN STRAUS Sep 1982 American Director 2018-11-05 UNTIL 2019-05-02 RESIGNED
MR ALAN JULIAN SEGAL Apr 1948 British Director 2004-04-07 UNTIL 2018-11-05 RESIGNED
MR ALAN JULIAN SEGAL Secretary 2010-07-08 UNTIL 2018-11-05 RESIGNED
MR CHRISTOPHER ROTH Secretary 2019-05-02 UNTIL 2019-11-11 RESIGNED
MR GREGORY FIESER Secretary 2018-11-05 UNTIL 2018-11-05 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Secretary 2004-04-07 UNTIL 2010-07-08 RESIGNED
MR GREGORY FIESER Mar 1973 American Director 2018-11-05 UNTIL 2018-11-05 RESIGNED
DAVID MICHAEL BUTLER Jul 1965 American Director 2018-11-05 UNTIL 2019-05-02 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 2004-11-09 UNTIL 2010-07-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-04-07 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Garrick 2019-11-11 8/1968 Altrincham   Cheshire Significant influence or control
Mr Christopher Roth 2019-05-02 - 2019-11-11 12/1971 Altrincham   Cheshire Significant influence or control
Mr Andrew Jones 2019-05-02 - 2019-08-23 2/1988 Altrincham   Cheshire Significant influence or control
Y.I. Europe Limited 2018-11-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alan Julian Segal 2017-04-07 - 2018-11-05 2/1948 London   Ownership of shares 25 to 50 percent
Mrs Marilyn Joy Segal 2017-04-07 - 2018-11-05 10/1951 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON BROADCASTING LIMITED PETERBOROUGH Active SMALL 59113 - Television programme production activities
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
ASDEN LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
BUDGET DENTAL SUPPLIES LIMITED GILLINGHAM Active FULL 46900 - Non-specialised wholesale trade
DE HEALTHCARE LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
PEGASUS DENTAL SUPPLIES LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
AH UK ANIMAL HEALTH (PVT) LTD LONDON ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
B.A. INTERNATIONAL LIMITED GILLINGHAM Active FULL 86230 - Dental practice activities
ZAHN DENTAL SUPPLIES LIMITED GILLINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
B.A. (BELGIE) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 74990 - Non-trading company
AVIDUS WEALTH MANAGEMENT LTD. SALE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
GRENAGE LIMITED CHELMSFORD Active 99999 - Dormant Company
THE BRITISH DENTAL INDUSTRY ASSOCIATION BUCKINGHAMSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
CALLSTAR LIMITED MANCHESTER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
Y.I. EUROPE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
03658945 LIMITED MERSEYSIDE Active ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
ZEROSTAR LIMITED MANCHESTER Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SOUTHSIDE RENTALS THREE LLP MANCHESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Astek Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £632,132 Cash £3,397,905 equity
Astek Innovations Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-03-2018 £1,368,093 Cash £2,361,846 equity
Astek Innovations Limited - Accounts to registrar (filleted) - small 17.3 2017-11-04 31-03-2017 £962,582 Cash £2,005,804 equity
Astek Innovations Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £878,606 Cash £1,659,696 equity
Astek Innovations Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £402,302 Cash £1,407,767 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.WHITEHEAD(IRONFOUNDERS)LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 24510 - Casting of iron
CARTWRIGHT FINANCE LIMITED ALTRINCHAM Active FULL 32990 - Other manufacturing n.e.c.
ASDEN LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
PEGASUS DENTAL SUPPLIES LIMITED ALTRINCHAM ENGLAND Active DORMANT 99999 - Dormant Company
OAKLEIGH CABINETS LTD ALTRINCHAM Active UNAUDITED ABRIDGED 31020 - Manufacture of kitchen furniture
IN2CORPORATE LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery