ASTEK INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

05097602

Incorporation date

07/04/2004

Size

Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Solvency Statement dated 11/03/26

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11/03/2026

Statement by Directors

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11/03/2026

Statement of capital on 2026-03-11

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25/02/2026

Termination of appointment of Kenneth Serota as a director on 2026-02-15

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18/12/2025

Accounts for a small company made up to 2024-12-31

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17/09/2025

Termination of appointment of Dan Garrick as a secretary on 2025-09-12

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17/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

31/05/2024

Termination of appointment of Dan Garrick as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mr. Kenneth Serota as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Mr. Michael Sherman as a secretary on 2024-05-31

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31/05/2024

Appointment of Mr. Mark Peluse as a secretary on 2024-05-31

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13/01/2024

Compulsory strike-off action has been discontinued

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11/01/2024

Confirmation statement made on 2023-09-13 with no updates

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05/12/2023

First Gazette notice for compulsory strike-off

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24/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

21/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

12/12/2019

Appointment of Mr Dan Garrick as a secretary on 2019-11-11

View PDF (2 pages)

12/12/2019

Notification of Dan Garrick as a person with significant control on 2019-11-11

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12/12/2019

Appointment of Mr Dan Garrick as a director on 2019-11-11

View PDF (2 pages)

12/12/2019

Termination of appointment of Christopher Roth as a director on 2019-11-11

View PDF (1 pages)

12/12/2019

Termination of appointment of Christopher Roth as a secretary on 2019-11-11

View PDF (1 pages)

12/12/2019

Cessation of Christopher Roth as a person with significant control on 2019-11-11

View PDF (1 pages)

01/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

02/09/2019

Termination of appointment of Andrew Jones as a director on 2019-08-23

View PDF (1 pages)

02/09/2019

Cessation of Andrew Jones as a person with significant control on 2019-08-23

View PDF (1 pages)

15/05/2019

Notification of Christopher Roth as a person with significant control on 2019-05-02

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15/05/2019

Notification of Andrew Jones as a person with significant control on 2019-05-02

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15/05/2019

Appointment of Mr Christopher Roth as a secretary on 2019-05-02

View PDF (2 pages)

15/05/2019

Appointment of Mr Christopher Roth as a director on 2019-05-02

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15/05/2019

Appointment of Mr Andrew Jones as a director on 2019-05-02

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15/05/2019

Termination of appointment of John Straus as a director on 2019-05-02

View PDF (1 pages)

15/05/2019

Termination of appointment of Dave Sproat as a director on 2019-05-02

View PDF (1 pages)

15/05/2019

Termination of appointment of David Michael Butler as a director on 2019-05-02

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

05/12/2018

Registered office address changed from One Fleet Place Fleet Place London EC4M 7WS England to Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 2018-12-05

View PDF (1 pages)

27/11/2018

Termination of appointment of Gregory Fieser as a director on 2018-11-05

View PDF (1 pages)

27/11/2018

Termination of appointment of Gregory Fieser as a secretary on 2018-11-05

View PDF (1 pages)

27/11/2018

Appointment of Dave Sproat as a director on 2018-11-05

View PDF (2 pages)

27/11/2018

Termination of appointment of Antony Simon Segal as a director on 2018-09-05

View PDF (1 pages)

27/11/2018

Appointment of John Straus as a director on 2018-11-05

View PDF (2 pages)

27/11/2018

Appointment of David Michael Butler as a director on 2018-11-05

View PDF (2 pages)

15/11/2018

Appointment of Mr Gregory Fieser as a secretary on 2018-11-05

View PDF (2 pages)

15/11/2018

Appointment of Mr Gregory Fieser as a director on 2018-11-05

View PDF (2 pages)

15/11/2018

Termination of appointment of Alan Julian Segal as a director on 2018-11-05

View PDF (1 pages)

14/11/2018

Cessation of Marilyn Joy Segal as a person with significant control on 2018-11-05

View PDF (1 pages)

14/11/2018

Cessation of Alan Julian Segal as a person with significant control on 2018-11-05

View PDF (1 pages)

14/11/2018

Registered office address changed from Astek House, Atlantic Street, Broadheath Altrincham Cheshire WA14 5DH to One Fleet Place Fleet Place London EC4M 7WS on 2018-11-14

View PDF (1 pages)

14/11/2018

Notification of Y.I. Europe Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

14/11/2018

Termination of appointment of Alan Julian Segal as a secretary on 2018-11-05

View PDF (1 pages)

31/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/09/2018

Satisfaction of charge 2 in full

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23/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

03/11/2017

Unaudited abridged accounts made up to 2017-03-31

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21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

07/04/2017

Termination of appointment of Mark Shupac as a director on 2017-04-04

View PDF (1 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

09/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

07/05/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (6 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

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23/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (6 pages)

16/09/2011

Auditor's resignation

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22/08/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

13/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

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11/03/2011

Miscellaneous

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10/12/2010

Statement of capital following an allotment of shares on 2010-12-02

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28/09/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

14/07/2010

Appointment of Mr Antony Simon Segal as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Alan Julian Segal as a secretary

View PDF (1 pages)

13/07/2010

Termination of appointment of Norman Freedman as a director

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13/07/2010

Termination of appointment of Stephen Blank as a director

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13/07/2010

Termination of appointment of Stephen Blank as a secretary

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

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14/05/2010

Director's details changed for Mr Norman Freedman on 2010-04-07

View PDF (2 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

06/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

28/10/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 2

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06/05/2008

Return made up to 07/04/08; full list of members

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13/08/2007

Full accounts made up to 2007-03-31

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03/05/2007

Return made up to 07/04/07; full list of members

View PDF (9 pages)

04/04/2007

Resolutions

View PDF (8 pages)

11/12/2006

Group of companies' accounts made up to 2006-03-31

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10/11/2006

Director resigned

View PDF (1 pages)

27/10/2006

Ad 19/10/06--------- £ si 58866@1=58866 £ ic 127662/186528

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27/10/2006

Resolutions

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27/10/2006

Resolutions

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27/10/2006

Resolutions

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27/10/2006

£ nc 170500/229366 19/10/06

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12/05/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

25/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

11/11/2005

Ad 25/10/05--------- £ si 361@1=361 £ ic 127301/127662

View PDF (2 pages)

11/11/2005

Statement of affairs

View PDF (3 pages)

11/11/2005

Ad 25/10/05--------- £ si 1704@1=1704 £ ic 125597/127301

View PDF (2 pages)

11/11/2005

Statement of affairs

View PDF (24 pages)

11/11/2005

Ad 25/10/05--------- £ si 4444@1=4444 £ ic 121153/125597

View PDF (4 pages)

11/11/2005

Resolutions

View PDF (4 pages)

21/06/2005

Return made up to 07/04/05; full list of members

View PDF (5 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

New director appointed

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17/11/2004

New director appointed

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04/11/2004

Statement of affairs

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04/11/2004

Statement of affairs

View PDF (7 pages)

04/11/2004

Memorandum and Articles of Association

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04/11/2004

Ad 04/10/04--------- £ si 23082@1=23082 £ ic 98071/121153

View PDF (2 pages)

04/11/2004

Ad 04/10/04--------- £ si 98070@1=98070 £ ic 1/98071

View PDF (4 pages)

04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

£ nc 1000/170500 04/10/04

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13/10/2004

New director appointed

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13/10/2004

New director appointed

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04/10/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Registered office changed on 22/06/04 from: 12 york place leeds west yorkshire LS1 2DS

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07/04/2004

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.09 % *

* during past year

Cash in Bank

£539,914.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
5.31M
-
0.00
2.58M
-

2022
11
6.90M
-
0.00
539.91K
-

2022
11
6.90M
-
0.00
539.91K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

6.90M £29.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

539.91K £-79.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shupac, Mark, Dr.	Director	03/10/2004 - 03/04/2017	8
Garrick, Dan	Director	11/11/2019 - 31/05/2024	-
Roth, Christopher	Director	01/05/2019 - 10/11/2019	1
Jones, Andrew	Director	01/05/2019 - 22/08/2019	2
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/04/2004 - 06/04/2004	12711

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ASTEK INNOVATIONS LIMITED

ASTEK INNOVATIONS LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at Astek House Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEK INNOVATIONS LIMITED?

ASTEK INNOVATIONS LIMITED is currently Active. It was registered on 07/04/2004 .

Where is ASTEK INNOVATIONS LIMITED located?

ASTEK INNOVATIONS LIMITED is registered at Astek House Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5DH.

What does ASTEK INNOVATIONS LIMITED do?

ASTEK INNOVATIONS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does ASTEK INNOVATIONS LIMITED have?

ASTEK INNOVATIONS LIMITED had 11 employees in 2022.

What is the latest filing for ASTEK INNOVATIONS LIMITED?

The latest filing was on 11/03/2026: Resolutions.