ASTONICS LIMITED

Key Data

Status

Dissolved

Company No.

02227900

Incorporation date

06/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

06/01/2021

Final Gazette dissolved following liquidation

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06/10/2020

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/02/2020

Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

18/02/2020

Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Uk Central Square, Fifth Floor 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

23/01/2020

Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Deloitte Llp 1 City Square Leeds LS1 2AL on 2020-01-23

View PDF (2 pages)

22/01/2020

Declaration of solvency

View PDF (6 pages)

22/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2020

Resolutions

View PDF (1 pages)

14/11/2019

Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

View PDF (1 pages)

04/11/2019

Termination of appointment of Jason Popp as a director on 2019-09-20

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

10/05/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Mr Michael Stewart as a secretary on 2019-01-09

View PDF (2 pages)

09/01/2019

Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2019-01-09

View PDF (1 pages)

09/01/2019

Appointment of Mr Jason Popp as a director on 2019-01-09

View PDF (2 pages)

09/01/2019

Termination of appointment of Nicholas John Marshall as a director on 2019-01-09

View PDF (1 pages)

09/01/2019

Termination of appointment of Paul Mckenna as a secretary on 2019-01-09

View PDF (1 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

04/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

19/12/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-12-15

View PDF (1 pages)

19/12/2014

Appointment of Steven Moster as a director on 2014-12-03

View PDF (2 pages)

19/12/2014

Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03

View PDF (1 pages)

15/12/2014

Appointment of Mr Paul Mckenna as a secretary on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15

View PDF (1 pages)

22/10/2014

Appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (2 pages)

17/10/2014

Appointment of Mr Nicholas John Marshall as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Paul Brian Dykstra as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Appointment of Ellen Marie Ingersoll as a director on 2014-09-16

View PDF (2 pages)

15/10/2014

Termination of appointment of Munir Akberali Samji as a director on 2014-09-16

View PDF (1 pages)

15/10/2014

Termination of appointment of Ashok Makanji as a director on 2014-09-16

View PDF (1 pages)

15/10/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (1 pages)

25/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

16/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

08/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/03/2012

Director's details changed for Mr Munir Akberali Samji on 2012-03-01

View PDF (2 pages)

07/03/2012

Director's details changed for Mr Ashok Makanji on 2012-03-01

View PDF (2 pages)

07/03/2012

Director's details changed for Mr Ashok Makanji on 2012-03-01

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (3 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

02/03/2011

Director's details changed for Mr Munir Akberali Samji on 2011-03-01

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Ashok Makanji on 2011-03-01

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

20/04/2010

Secretary's details changed for Mr Ashok Makanji on 2010-03-01

View PDF (1 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

01/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

28/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

13/03/2007

New director appointed

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/09/2005

Director resigned

View PDF (1 pages)

11/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Location of register of members

View PDF (1 pages)

27/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

05/03/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/05/2003

Auditor's resignation

View PDF (2 pages)

26/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

17/01/2003

New secretary appointed

View PDF (2 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/02/2002

Registered office changed on 27/02/02 from: 3 elm court arden court stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

27/02/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2002

Location of register of members

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/10/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

New director appointed

View PDF (3 pages)

28/01/2001

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

01/11/2000

Auditor's resignation

View PDF (1 pages)

01/11/2000

Registered office changed on 01/11/00 from: 3 the chase centre chase road park royal london NW10 6QD

View PDF (1 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 2000-08-31

View PDF (14 pages)

21/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

18/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

06/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

09/03/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

25/06/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

16/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

31/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

08/06/1995

Director resigned

View PDF (2 pages)

21/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

16/02/1995

£ ic 8666/6666 05/01/95 £ sr 2000@1=2000

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14/02/1995

Return made up to 28/12/94; change of members

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07/02/1995

Director's particulars changed

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07/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

08/03/1994

£ ic 10000/8666 01/01/94 £ sr 1334@1=1334

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18/01/1994

Full accounts made up to 1993-08-31

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11/01/1994

Return made up to 28/12/93; full list of members

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21/09/1993

Resolutions

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21/09/1993

Secretary resigned;new secretary appointed;director resigned

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12/08/1993

Particulars of mortgage/charge

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30/03/1993

Full accounts made up to 1992-08-31

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25/01/1993

Return made up to 28/12/92; full list of members

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22/01/1993

Secretary's particulars changed;director's particulars changed

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15/10/1992

Particulars of mortgage/charge

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06/10/1992

Registered office changed on 06/10/92 from: sir robert peel house 344/8 high road ilford essex IG1 1QP

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13/01/1992

Return made up to 28/12/91; no change of members

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18/12/1991

Accounts for a small company made up to 1991-08-31

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14/02/1991

New director appointed

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16/01/1991

Return made up to 28/12/90; full list of members

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29/11/1990

Full accounts made up to 1990-08-31

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29/11/1990

Accounting reference date shortened from 30/04 to 31/08

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21/11/1990

Director's particulars changed

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16/11/1990

Ad 12/10/90--------- £ si 5000@1=5000 £ ic 5000/10000

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27/07/1990

New director appointed

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25/04/1990

Return made up to 05/12/89; full list of members

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07/12/1989

Ad 01/12/89--------- £ si 4998@1=4998 £ ic 2/5000

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07/12/1989

Nc inc already adjusted 01/12/89

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07/12/1989

Resolutions

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30/11/1989

Secretary's particulars changed

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14/11/1989

Accounts for a small company made up to 1989-08-31

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29/09/1988

Accounting reference date extended from 31/03 to 30/04

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04/05/1988

Wd 28/03/88 pd 15/03/88--------- £ si 2@1

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06/04/1988

Accounting reference date notified as 31/03

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17/03/1988

Secretary resigned;new secretary appointed

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07/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Breen, Michael John	Director	24/10/2000 - 01/03/2007	32
Gordon, Neil Arthur	Director	01/06/2005 - 21/04/2006	23
Samji, Munir Akberali	Director	01/03/2007 - 16/09/2014	20
Day, Barry David	Director	07/12/2000 - 27/11/2003	48
Beddow, Charles Edward Kenneth	Director	24/10/2000 - 12/07/2005	20

Persons with Significant Control

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Description

About ASTONICS LIMITED

ASTONICS LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at Deloitte Llp, 1 City Square, Leeds LS1 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONICS LIMITED?

ASTONICS LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 05/01/2021.

Where is ASTONICS LIMITED located?

ASTONICS LIMITED is registered at Deloitte Llp, 1 City Square, Leeds LS1 2AL.

What does ASTONICS LIMITED do?

ASTONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTONICS LIMITED?

The latest filing was on 06/01/2021: Final Gazette dissolved following liquidation.