ASTEK INNOVATIONS LIMITED - ALTRINCHAM


Overview

ASTEK INNOVATIONS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ASTEK INNOVATIONS LIMITED was incorporated 15 years ago on 07/04/2004 and has the registered number: 05097602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

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 / 3 31/03/2018 31/12/2019

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
JOHN STRAUS Sep 1982 American Director 2018-11-05 CURRENT
DAVID MICHAEL BUTLER Jul 1965 American Director 2018-11-05 CURRENT
DAVE SPROAT Jun 1967 American Director 2018-11-05 CURRENT
MR GREGORY FIESER Mar 1973 American Director 2018-11-05 UNTIL 2018-11-05 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 2004-11-09 UNTIL 2010-07-08 RESIGNED
MR NORMAN FREEDMAN Apr 1938 British Director 2004-11-09 UNTIL 2010-07-08 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
MR ANTONY SIMON SEGAL Sep 1978 British Director 2010-07-08 UNTIL 2018-09-05 RESIGNED
MR ALAN JULIAN SEGAL Apr 1948 Director 2004-04-07 UNTIL 2018-11-05 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Secretary 2004-04-07 UNTIL 2010-07-08 RESIGNED
MR GREGORY FIESER Secretary 2018-11-05 UNTIL 2018-11-05 RESIGNED
MR ALAN JULIAN SEGAL Secretary 2010-07-08 UNTIL 2018-11-05 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
Dr Alan Julian Segal 2017-04-07 2/1948 Ownership of shares 25 to 50 percent
Mrs Marilyn Joy Segal 2017-04-07 10/1951 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
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

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