Founded in 1988, Astonics Ltd has its registered office in Leeds, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the business. The business has 10 directors listed as Stewart, Michael, Farrell, Sheila Margaret, Frost, Helen Margaret, Makanji, Ashok, Mckenna, Paul, Coles, Leslie David, Copley, Noel St John, Dykstra, Paul Brian, Gibbs, Carol Anne, Jackson, Jacqueline.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Leslie David | N/A | 31 December 2002 | 1 |
| COPLEY, Noel St John | N/A | 04 May 1995 | 1 |
| DYKSTRA, Paul Brian | 16 September 2014 | 03 December 2014 | 1 |
| GIBBS, Carol Anne | N/A | 31 December 2002 | 1 |
| JACKSON, Jacqueline | N/A | 31 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Michael | 09 January 2019 | - | 1 |
| FARRELL, Sheila Margaret | 19 November 1997 | 21 August 1998 | 1 |
| FROST, Helen Margaret | 31 July 1993 | 10 January 1997 | 1 |
| MAKANJI, Ashok | 16 September 2014 | 15 December 2014 | 1 |
| MCKENNA, Paul | 15 December 2014 | 09 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2020 | |
| AD01 - Change of registered office address | 23 January 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| LIQ01 - N/A | 22 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP03 - Appointment of secretary | 09 January 2019 | |
| AD01 - Change of registered office address | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AP03 - Appointment of secretary | 22 October 2014 | |
| AP01 - Appointment of director | 17 October 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| AP01 - Appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| TM01 - Termination of appointment of director | 15 October 2014 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| CH01 - Change of particulars for director | 02 March 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 353 - Register of members | 30 June 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| AA - Annual Accounts | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 09 May 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2002 | |
| 353 - Register of members | 11 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 225 - Change of Accounting Reference Date | 28 January 2001 | |
| AUD - Auditor's letter of resignation | 01 November 2000 | |
| 287 - Change in situation or address of Registered Office | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 363b - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 08 June 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 169 - Return by a company purchasing its own shares | 16 February 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 169 - Return by a company purchasing its own shares | 08 March 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| RESOLUTIONS - N/A | 21 September 1993 | |
| 288 - N/A | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 12 August 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| 288 - N/A | 22 January 1993 | |
| 395 - Particulars of a mortgage or charge | 15 October 1992 | |
| 287 - Change in situation or address of Registered Office | 06 October 1992 | |
| 363s - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 288 - N/A | 14 February 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 29 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1990 | |
| 288 - N/A | 21 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1990 | |
| 288 - N/A | 27 July 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 1989 | |
| 123 - Notice of increase in nominal capital | 07 December 1989 | |
| 288 - N/A | 30 November 1989 | |
| AA - Annual Accounts | 14 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1988 | |
| PUC 5 - N/A | 04 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1988 | |
| 288 - N/A | 17 March 1988 | |
| NEWINC - New incorporation documents | 07 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 August 1993 | Fully Satisfied |
N/A |
| Charge | 30 September 1992 | Fully Satisfied |
N/A |
