Based in Altrincham in Cheshire, Astek Innovations Ltd was registered on 07 April 2004, it has a status of "Active". There are 16 directors listed as Garrick, Dan, Garrick, Dan, Fieser, Gregory, Roth, Christopher, Segal, Alan Julian, Butler, David Michael, Fieser, Gregory, Freedman, Norman, Jones, Andrew, Roth, Christopher, Segal, Alan Julian, Segal, Antony Simon, Segal, Marilyn Joy, Shupac, Mark, Dr., Sproat, Dave, Straus, John for this company. We do not know the number of employees at Astek Innovations Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRICK, Dan | 11 November 2019 | - | 1 |
| BUTLER, David Michael | 05 November 2018 | 02 May 2019 | 1 |
| FIESER, Gregory | 05 November 2018 | 05 November 2018 | 1 |
| FREEDMAN, Norman | 09 November 2004 | 08 July 2010 | 1 |
| JONES, Andrew | 02 May 2019 | 23 August 2019 | 1 |
| ROTH, Christopher | 02 May 2019 | 11 November 2019 | 1 |
| SEGAL, Alan Julian | 07 April 2004 | 05 November 2018 | 1 |
| SEGAL, Antony Simon | 08 July 2010 | 05 September 2018 | 1 |
| SEGAL, Marilyn Joy | 04 October 2004 | 24 October 2006 | 1 |
| SHUPAC, Mark, Dr. | 04 October 2004 | 04 April 2017 | 1 |
| SPROAT, Dave | 05 November 2018 | 02 May 2019 | 1 |
| STRAUS, John | 05 November 2018 | 02 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRICK, Dan | 11 November 2019 | - | 1 |
| FIESER, Gregory | 05 November 2018 | 05 November 2018 | 1 |
| ROTH, Christopher | 02 May 2019 | 11 November 2019 | 1 |
| SEGAL, Alan Julian | 08 July 2010 | 05 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AP03 - Appointment of secretary | 12 December 2019 | |
| PSC01 - N/A | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 12 December 2019 | |
| PSC07 - N/A | 12 December 2019 | |
| AA01 - Change of accounting reference date | 01 October 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| PSC07 - N/A | 02 September 2019 | |
| PSC01 - N/A | 15 May 2019 | |
| PSC01 - N/A | 15 May 2019 | |
| AP03 - Appointment of secretary | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AD01 - Change of registered office address | 05 December 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| AP03 - Appointment of secretary | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| PSC07 - N/A | 14 November 2018 | |
| PSC07 - N/A | 14 November 2018 | |
| AD01 - Change of registered office address | 14 November 2018 | |
| PSC02 - N/A | 14 November 2018 | |
| TM02 - Termination of appointment of secretary | 14 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| MR04 - N/A | 12 September 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 21 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AUD - Auditor's letter of resignation | 16 September 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| MISC - Miscellaneous document | 11 March 2011 | |
| SH01 - Return of Allotment of shares | 10 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP03 - Appointment of secretary | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM02 - Termination of appointment of secretary | 13 July 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2006 | |
| 123 - Notice of increase in nominal capital | 27 October 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| SA - Shares agreement | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| SA - Shares agreement | 11 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| SA - Shares agreement | 04 November 2004 | |
| SA - Shares agreement | 04 November 2004 | |
| MEM/ARTS - N/A | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2004 | |
| 123 - Notice of increase in nominal capital | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 225 - Change of Accounting Reference Date | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| 287 - Change in situation or address of Registered Office | 22 June 2004 | |
| NEWINC - New incorporation documents | 07 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 June 2008 | Fully Satisfied |
N/A |
| Debenture | 17 March 2005 | Outstanding |
N/A |
