ASTEK INNOVATIONS LIMITED

Overview

Company Name	ASTEK INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05097602
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTEK INNOVATIONS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASTEK INNOVATIONS LIMITED located?

Registered Office Address	Astek House Atlantic Street Broadheath WA14 5DH Altrincham Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ASTEK INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASTEK INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for ASTEK INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 17, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Termination of appointment of Dan Garrick as a secretary on Sep 12, 2025	1 pages	TM02

Mar 07, 2025	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 07, 2025	Appointment of Michael Joshua Sherman as a director on Mar 05, 2025	2 pages	AP01

Mar 05, 2025	Cessation of Dan Garrick as a person with significant control on Mar 05, 2025	1 pages	PSC07

Sep 20, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

May 31, 2024	Appointment of Mr. Mark Peluse as a secretary on May 31, 2024	2 pages	AP03

May 31, 2024	Appointment of Mr. Michael Sherman as a secretary on May 31, 2024	2 pages	AP03

May 31, 2024	Appointment of Mr. Kenneth Serota as a director on May 31, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Dan Garrick as a director on May 31, 2024	1 pages	TM01

Jan 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2024	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Dec 12, 2019	Appointment of Mr Dan Garrick as a secretary on Nov 11, 2019	2 pages	AP03

Dec 12, 2019	Notification of Dan Garrick as a person with significant control on Nov 11, 2019	2 pages	PSC01

View All Filings

Who are the officers of ASTEK INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PELUSE, Mark, Mr. Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	May 31, 2024		Secretary	Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England				323607840001
SHERMAN, Michael, Mr. Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	May 31, 2024		Secretary	Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England				323604280001
SEROTA, Kenneth, Mr. Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	May 31, 2024		Director	Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	United States	American	1962-1	323604150001
SHERMAN, Michael Joshua Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	Mar 05, 2025		Director	Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	United States	American	1978-12	333188150001
BLANK, Stephen Martin 26 Grey Road WA14 4BU Altrincham Cheshire	Apr 07, 2004	Jul 08, 2010	Secretary	26 Grey Road WA14 4BU Altrincham Cheshire		British		5733490001
FIESER, Gregory Fleet Place EC4M 7WS London One Fleet Place England	Nov 05, 2018	Nov 05, 2018	Secretary	Fleet Place EC4M 7WS London One Fleet Place England				252550830001
GARRICK, Dan Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	Nov 11, 2019	Sep 12, 2025	Secretary	Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England				265261930001
ROTH, Christopher Wendt Street Algonquin 2260 Illinois 60102 United States	May 02, 2019	Nov 11, 2019	Secretary	Wendt Street Algonquin 2260 Illinois 60102 United States				258499030001
SEGAL, Alan Julian Astek House, Atlantic Street, Broadheath WA14 5DH Altrincham Cheshire	Jul 08, 2010	Nov 05, 2018	Secretary	Astek House, Atlantic Street, Broadheath WA14 5DH Altrincham Cheshire				152648760001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 07, 2004	Apr 07, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BLANK, Stephen Martin 26 Grey Road WA14 4BU Altrincham Cheshire	Nov 09, 2004	Jul 08, 2010	Director	26 Grey Road WA14 4BU Altrincham Cheshire	United Kingdom	British	1951-11	5733490001
BUTLER, David Michael 399 Park Avenue, 30th Floor NY 10022 New York The Jordan Company United States	Nov 05, 2018	May 02, 2019	Director	399 Park Avenue, 30th Floor NY 10022 New York The Jordan Company United States	United States	American	1965-7	252890800001
FIESER, Gregory Fleet Place EC4M 7WS London One Fleet Place England	Nov 05, 2018	Nov 05, 2018	Director	Fleet Place EC4M 7WS London One Fleet Place England	United States	American	1973-3	252550810001
FREEDMAN, Norman Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	Nov 09, 2004	Jul 08, 2010	Director	Chelsea House Woodgate Crescent HA6 3RB Northwood Middlesex	England	British	1938-4	25933510001
GARRICK, Dan Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	Nov 11, 2019	May 31, 2024	Director	Atlantic Street Broadheath WA14 5DH Altrincham Astek House Cheshire England	United States	American	1968-8	265261180001
JONES, Andrew Wendt Street Algonquin 2260 Illinois 60102 United States	May 02, 2019	Aug 23, 2019	Director	Wendt Street Algonquin 2260 Illinois 60102 United States	United States	American	1988-2	258498430001
ROTH, Christopher Wendt Street Algonquin 2260 Illinois 60102 United States	May 02, 2019	Nov 11, 2019	Director	Wendt Street Algonquin 2260 Illinois 60102 United States	United States	American	1971-12	259125420001
SEGAL, Alan Julian 13 Park Avenue Hale WA15 9DL Altrincham Cheshire	Apr 07, 2004	Nov 05, 2018	Director	13 Park Avenue Hale WA15 9DL Altrincham Cheshire	England	British	1948-4	21862130001
SEGAL, Antony Simon Fleet Place EC4M 7WS London One Fleet Place England	Jul 08, 2010	Sep 05, 2018	Director	Fleet Place EC4M 7WS London One Fleet Place England	England	British	1978-9	152664850001
SEGAL, Marilyn Joy 13 Park Avenue WA15 9DL Altrincham Cheshire	Oct 04, 2004	Oct 24, 2006	Director	13 Park Avenue WA15 9DL Altrincham Cheshire	England	British	1951-10	100734220001
SHUPAC, Mark, Dr. 4 Fairhaven Avenue Whitefield M45 7QG Manchester	Oct 04, 2004	Apr 04, 2017	Director	4 Fairhaven Avenue Whitefield M45 7QG Manchester	England	Canadian	1958-5	53950340001
SPROAT, Dave 2260 Wendt St. Algonquin IL 60102 Illinois Young Innovations, Inc. United States	Nov 05, 2018	May 02, 2019	Director	2260 Wendt St. Algonquin IL 60102 Illinois Young Innovations, Inc. United States	United States	American	1967-6	252892570001
STRAUS, John 399 Park Avenue, 30th Floor NY 10022 New York The Jordan Company United States	Nov 05, 2018	May 02, 2019	Director	399 Park Avenue, 30th Floor NY 10022 New York The Jordan Company United States	United States	American	1982-9	252892020001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 07, 2004	Apr 07, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTEK INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Dan Garrick

Nov 11, 2019

Atlantic Street

Broadheath

WA14 5DH Altrincham

Astek House

Cheshire

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Roth

May 02, 2019

Atlantic Street

Broadheath

WA14 5DH Altrincham

Astek House

Cheshire

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Jones

May 02, 2019

Atlantic Street

Broadheath

WA14 5DH Altrincham

Astek House

Cheshire

England

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Y.I. Europe Limited

Nov 05, 2018

More London Riverside

SE1 2AP London

C/O Laytons Llp, 2 More London Riverside, London,

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	03567076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Marilyn Joy Segal

Apr 07, 2017

Fleet Place

EC4M 7WS London

One Fleet Place

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dr Alan Julian Segal

Apr 07, 2017

Fleet Place

EC4M 7WS London

One Fleet Place

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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