ASTONICS LIMITED
Address:
Deloitte LLP, 1 City Square, Leeds, LS1 2AL
Deloitte LLP, 1 City Square, Leeds, LS1 2AL
ASTONICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02227900. The registration start date is March 7, 1988. The current status is Liquidation.
Company Overview
| Company Number | 02227900 |
| Company Name | ASTONICS LIMITED |
| Registered Address |
Deloitte LLP 1 City Square Leeds LS1 2AL |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-03-07 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-03-29 |
| Returns Last Update | 2016-03-01 |
| Confirmation Statement Due Date | 2020-03-15 |
| Confirmation Statement Last Update | 2019-03-01 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
DELOITTE LLP 1 CITY SQUARE |
| Post Town | LEEDS |
| Post Code | LS1 2AL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIZE LOWER TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| ALLIANCE AUTOMOTIVE FINANCE LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| ALIZE TOPCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| RADIUS HOLDCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| RADIUS MIDCO LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| LOWELL GROUP FINANCING LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| WAKEFIELD CITY ACADEMIES TRUST | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| LUMESSE GLOBAL LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| BLITZ COMMUNICATIONS (TRUSTEES) LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
| LOWELL FUNDING LIMITED | Deloitte LLP, 1 City Square, Leeds, LS1 2AL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCKENNA, Paul | Secretary (Active) | C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | / 15 December 2014 |
/ |
|
| INGERSOLL, Ellen Marie | Director (Active) | C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | June 1964 / 16 September 2014 |
American / Usa |
Director |
| MARSHALL, Nicholas John | Director (Active) | C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | October 1959 / 16 September 2014 |
British / England |
Director |
| MOSTER, Steven | Director (Active) | C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | January 1970 / 3 December 2014 |
American / Usa |
Chairman, President And Ceo Of Viad Corp |
| DAY, Christopher Alexander Coryton | Secretary (Resigned) | 48 Whitley Court Road, Quinton, Birmingham, West Midlands, B32 1EY | / 24 October 2000 |
/ |
|
| FARRELL, Sheila Margaret | Secretary (Resigned) | 42a Redbourne Avenue, Finchley, London, N3 2BS | / 19 November 1997 |
/ |
|
| FROST, Helen Margaret | Secretary (Resigned) | 35 Carlton House, Goral Mead, Rickmansworth, Hertfordshire, WD3 1BP | / 31 July 1993 |
/ |
|
| GIBBS, Carol Anne | Secretary (Resigned) | Blacksmiths Cottage The Row, Lane End, High Wycombe, Buckinghamshire, HP14 3JZ | / 21 August 1998 |
/ |
|
| GORDON, Neil Arthur | Secretary (Resigned) | Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ | / 1 June 2005 |
British / |
Company Director |
| JACKSON, Jacqueline | Secretary (Resigned) | 35 The High Street, Ongar, Essex, CM5 9EA | / |
/ |
|
| MAKANJI, Ashok | Secretary (Resigned) | C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | / 16 September 2014 |
/ |
|
| MAKANJI, Ashok | Secretary (Resigned) | Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA | / 31 March 2007 |
/ |
|
| PATEL, Daxshaben | Secretary (Resigned) | 2 Millers Court, Vicars Bridge Close, Alperton, Middlesex, HA0 1XG | / 31 March 2004 |
/ |
|
| WAKELEY, David Peacefull | Secretary (Resigned) | 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN | / 11 November 2002 |
/ |
|
| BEDDOW, Charles Edward Kenneth | Director (Resigned) | 163 Manor Road, Barton Le Clay, Bedfordshire, MK45 4NU | January 1951 / 24 October 2000 |
British / United Kingdom |
Company Director |
| BREEN, Michael John | Director (Resigned) | 47 Wieland Road, Northwood, Middlesex, HA6 3QX | June 1954 / 24 October 2000 |
British / United Kingdom |
Accountant |
| COLES, Leslie David | Director (Resigned) | Rose Cottage Marlowe Road, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PF | September 1954 / |
British / |
Technical Director |
| COPLEY, Noel St John | Director (Resigned) | Pond Cottage The Green, Harefield, Uxbridge, Middlesex, UB9 6NP | May 1942 / |
British / |
Director |
| DAY, Barry David | Director (Resigned) | The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA | October 1962 / 7 December 2000 |
British / England |
Director |
| DYKSTRA, Paul Brian | Director (Resigned) | C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA | September 1961 / 16 September 2014 |
American / Usa |
Director |
| GIBBS, Carol Anne | Director (Resigned) | Blacksmiths Cottage The Row, Lane End, High Wycombe, Buckinghamshire, HP14 3JZ | April 1963 / |
British / |
Operations Director |
| GORDON, Neil Arthur | Director (Resigned) | Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, Surrey, GU5 9QQ | August 1954 / 1 June 2005 |
British / England |
Company Director |
| JACKSON, Jacqueline | Director (Resigned) | 35 The High Street, Ongar, Essex, CM5 9EA | March 1961 / |
British / |
Managing Director/Company Secretary |
| MAKANJI, Ashok | Director (Resigned) | Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA | December 1964 / 31 March 2007 |
British / United Kingdom |
Director |
| MARSHALL, Nicholas John | Director (Resigned) | Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT | October 1959 / 7 December 2000 |
British / England |
Director |
| SAMJI, Munir Akberali | Director (Resigned) | Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA | October 1955 / 1 March 2007 |
Uk / United Kingdom |
Company Director |
| WATTS, Michael | Director (Resigned) | Bay Tree Cottage, Bottle Lane, Littlewick Green, Berks, SL6 3SB | October 1953 / 18 March 2004 |
British / |
Finance Director |
Competitor
Search similar business entities
| Post Town | LEEDS |
| Post Code | LS1 2AL |
| SIC Code | 99999 - Dormant Company |
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