ASTEELFLASH (BEDFORD) LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
ASTEELFLASH (BEDFORD) LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
ASTEELFLASH (BEDFORD) LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128323. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTEELFLASH (BEDFORD) LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128323. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTEELFLASH (BEDFORD) LIMITED - BEDFORD
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1 & 2
BEDFORD
BEDFORDSHIRE
MK42 0LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS PHILIPPE CHARLES DENIS | May 1971 | French | Director | 2023-12-12 | CURRENT |
MR ANDREW EDWARD BUSS | Oct 1966 | British | Director | 2022-07-20 | CURRENT |
MR XINYU WU | Sep 1967 | Canadian | Director | 2023-12-12 | CURRENT |
MR FELIX TIMMERMANN | Oct 1977 | German | Director | 2020-01-21 | CURRENT |
MR MICHAEL RICHARD PERRY | Aug 1941 | British | Director | RESIGNED | |
MARK ROWLAND WATSON | Dec 1960 | British | Director | 2007-01-08 UNTIL 2007-12-21 | RESIGNED |
SANDRA DAPHNE PERRY | British | Secretary | 1996-02-05 UNTIL 2008-12-15 | RESIGNED | |
MR STEPHEN WILLIAM PERRY | British | Secretary | RESIGNED | ||
GEORGE GARIC | Jan 1965 | French | Director | 2008-07-24 UNTIL 2008-11-01 | RESIGNED |
MR ANDREW ROBERTS | Feb 1964 | British | Director | 1996-10-01 UNTIL 2008-01-24 | RESIGNED |
MR STEPHEN WILLIAM PERRY | British | Director | 1996-02-05 UNTIL 2001-09-30 | RESIGNED | |
NEIL STUART MINCHER | Nov 1962 | British | Director | 2008-11-01 UNTIL 2022-07-20 | RESIGNED |
MR JEH-CHANG LEE | Aug 1962 | Chinese | Director | 2020-12-09 UNTIL 2023-12-01 | RESIGNED |
GILLES BENHAMOU | Jun 1953 | French | Director | 2008-01-24 UNTIL 2008-07-24 | RESIGNED |
NICHOLAS EDWIN FAIRHEAD | Jul 1964 | British | Director | 2002-01-02 UNTIL 2008-01-24 | RESIGNED |
MR GILLES BENHAMOU | Jun 1953 | French | Director | 2020-01-21 UNTIL 2023-12-01 | RESIGNED |
PAUL WARREN BEASTALL | Oct 1969 | British | Director | 2002-04-01 UNTIL 2008-01-24 | RESIGNED |
VINCENT EDOUARD PAUL BAUMIER | Jul 1961 | British | Director | 2008-11-01 UNTIL 2009-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neil Stuart Mincher | 2016-10-01 - 2016-10-01 | 11/1962 | Bedford Bedfordshire | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASTEELFLASH_(BEDFORD)_LIM - Accounts | 2023-09-28 | 31-12-2022 | £2,335,290 equity |
ASTEELFLASH_(BEDFORD)_LIM - Accounts | 2022-09-21 | 31-12-2021 | £2,453,340 equity |
ASTEELFLASH (BEDFORD) LIMITED | 2020-05-30 | 31-12-2019 | £1,554 Cash £2,495 equity |