ASTEK INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASTEK INNOVATIONS LIMITED
COMPANY NUMBER
05097602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
07/04/2004
(20 years and 7 months old)
WEBSITE
www.astekinnovations.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 5DH
Telephone: 01619423900
TPS: No
Astek House
Atlantic Street
Broadheath
ALTRINCHAM
WA14 5DH
Telephone: 9423900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Y.I. EUROPE LIMITED | Non-Trading | View Report |
| ASTEK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| ASDEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Dan Garrick (926526118) has left the board |
| 04/06/2024 | New Company Secretary Michael Sherman (932360428) Appointed |
Credit Risk Overview
Want to learn more about ASTEK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTEK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTEK INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2004 - Present (20 years and 7 months) Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNG INNOVATIONS INC | N/A | N/A |
| Y.I. EUROPE LIMITED | Non-Trading | View Report |
| ASTEK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| ASDEN LIMITED | Non-Trading | View Report |
| PEGASUS DENTAL SUPPLIES LIMITED | Non-Trading | View Report |
| YOUNG MICROBRUSH INTERNATIONAL LLC | N/A | N/A |
| YOUNG MICROBRUSH IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Dan Garrick (926526118) has left the board |
| 04/06/2024 | New Company Secretary Michael Sherman (932360428) Appointed |
| 04/06/2024 | New Company Secretary Mark Peluse (932360784) Appointed |
| 04/06/2024 | New Board Member Kenneth Serota (932360415) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/12/2019 | Christopher Roth (925849903) has left the board |
| 16/12/2019 | Christopher Roth (925912542) has left the board |
| 16/12/2019 | New Company Secretary Dan Garrick (926526193) Appointed |
| 16/12/2019 | New Board Member Dan Garrick (926526118) Appointed |
| 04/09/2019 | Andrew Jones (925849843) has left the board |
| 13/06/2019 | Christopher Roth (925849885) has left the board |
| 13/06/2019 | New Board Member Christopher Roth (925912542) Appointed |
| 17/05/2019 | New Board Member Christopher Roth (925849885) Appointed |
| 17/05/2019 | New Company Secretary Christopher Roth (925849903) Appointed |
| 17/05/2019 | New Board Member Andrew Jones (925849843) Appointed |
| 17/05/2019 | Dave Sproat (925289257) has left the board |
| 17/05/2019 | John Straus (925289202) has left the board |
| 17/05/2019 | David Michael Butler (925289080) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | Change in Reg. Office |
| 29/11/2018 | New Board Member David Michael Butler (925289080) Appointed |
| 29/11/2018 | New Board Member Dave Sproat (925289257) Appointed |
| 29/11/2018 | New Board Member John Straus (925289202) Appointed |
| 29/11/2018 | Antony Simon Segal (915266485) has left the board |
| 29/11/2018 | Gregory Fieser (925255081) has left the board |
| 29/11/2018 | Gregory Fieser (925255083) has left the board |
| 19/11/2018 | Alan Julian Segal (902186213) has left the board |
| 19/11/2018 | New Company Secretary Gregory Fieser (925255083) Appointed |
| 19/11/2018 | New Board Member Gregory Fieser (925255081) Appointed |
| 16/11/2018 | Alan Julian Segal (915264876) has left the board |
| 16/11/2018 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 11/04/2017 | Mark Shupac (905395034) has left the board |
| 18/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
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