ASTEK INNOVATIONS LIMITED
ASTEK HOUSE ATLANTIC STREET, BROADHEATH, ALTRINCHAM WA14 5DH- Active
- Private Limited Company
- Company No. 05097602
- Last Updated: 01 Mar 2024
Company Profile
ASTEK INNOVATIONS LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in ALTRINCHAM. ASTEK INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 20 years 7 months and 2 days.
| Name | ASTEK INNOVATIONS LIMITED |
|---|---|
| Company number | 05097602 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASTEK HOUSE ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dan Garrick Nationality: American |
Dates: Monday, November 11, 2019 - present
significant influence or control
|
| Mr Andrew Jones Nationality: American |
Dates: Thursday, May 2, 2019 - Friday, August 23, 2019
significant influence or control
|
| Mr Christopher Roth Nationality: American |
Dates: Thursday, May 2, 2019 - Monday, November 11, 2019
significant influence or control
|
| Y.I. Europe Limited More London Riverside, SE1 2AP |
Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marilyn Joy Segal Nationality: British |
Dates: Friday, April 7, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
|
| Dr Alan Julian Segal Nationality: British |
Dates: Friday, April 7, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTEK INNOVATIONS LIMITED | 07 Apr 2004 |