ASTONICS LIMITED
Company is dissolved
General Information
NAME
ASTONICS LIMITED
COMPANY NUMBER
02227900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/1988
(36 years and 9 months old)
WEBSITE
www.astonics.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2AL
1 City Square
LEEDS
LS1 2AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2020 | Change in Reg. Office |
| 06/11/2019 | Jason Popp (925405992) has left the board |
| 09/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTONICS 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 ASTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTONICS 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 |
|---|---|---|---|---|
|
Director: 28/12/1991 - 31/12/2002 (11years) Secretary: 21/08/1998 - 24/10/2000 (2 years and 2 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 28/12/1991 - 31/07/1993 (1 years and 7 months) Secretary: 28/12/1991 - 31/07/1993 (1 years and 7 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
28/12/1991 - 04/05/1995 (3 years and 4 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
28/12/1991 - 31/12/2002 (11years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1993 - 10/01/1997 (3 years and 5 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2020 | Change in Reg. Office |
| 06/11/2019 | Jason Popp (925405992) has left the board |
| 09/10/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 18/01/2019 | Jason Popp (925406085) has left the board |
| 18/01/2019 | New Board Member Jason Popp (925405992) Appointed |
| 11/01/2019 | Nicholas John Marshall (902070853) has left the board |
| 11/01/2019 | Paul McKenna (919345825) has left the board |
| 11/01/2019 | New Company Secretary Michael Stewart (925407151) Appointed |
| 11/01/2019 | New Board Member Jason Popp (925406085) Appointed |
| 11/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 23/12/2014 | Ashok Makanji (919199652) has left the board |
| 23/12/2014 | New Board Member Steven Moster (919360771) Appointed |
| 23/12/2014 | Paul Brian Dykstra (919182799) has left the board |
| 17/12/2014 | New Company Secretary Paul McKenna (919345825) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 27/10/2014 | Ellen Marie Ingersoll (919182761) has left the board |
| 27/10/2014 | New Board Member Ellen Marie Ingersoll (911886414) Appointed |
| 24/10/2014 | New Company Secretary Ashok Makanji (919199652) Appointed |
| 21/10/2014 | New Board Member Nicholas John Marshall (902070853) Appointed |
| 17/10/2014 | Ashok Makanji (912036736) has left the board |
| 17/10/2014 | Munir Samji (911949862) has left the board |
| 17/10/2014 | New Board Member Paul Brian Dykstra (919182799) Appointed |
| 17/10/2014 | New Board Member Ellen Marie Ingersoll (919182761) Appointed |
| 30/04/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 13/03/2013 | New Accounts filed |
| 13/03/2013 | New Confirmation Statement filed |
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