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ASTECH PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astech Projects Limited. The company was founded 28 years ago and was given the registration number 03081171. The firm's registered office is in RUNCORN. You can find them at Unit 15 Berkeley Court, Manor Park, Runcorn, Cheshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ASTECH PROJECTS LIMITED
Company Number:03081171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 15 Berkeley Court, Manor Park, Runcorn, Cheshire, WA7 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director01 September 2021Active
35, Weseler Strasse, Muelheim An Der Ruhr, Germany, D-45478

Director11 February 2016Active
35, Weseler Strasse, Muelheim An Der Ruhr, Germany, D-45478

Director11 February 2016Active
Flat 1, 119 George V Avenue, Worthing, BN11 5SA

Nominee Secretary18 July 1995Active
9 Mayfield Avenue, Stockport, SK5 7JE

Secretary22 August 1995Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Secretary08 November 1995Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director01 September 2021Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director01 September 2021Active
9 Mayfield Avenue, Stockport, SK5 7JE

Director22 August 1995Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director22 August 1995Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director01 July 2018Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director19 September 2007Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director22 August 1995Active
Unit 15 Berkeley Court, Manor Park, Runcorn, WA7 1TQ

Director19 September 2007Active
119 George V Avenue, Worthing, BN11 5SA

Nominee Director18 July 1995Active

People with Significant Control

Mr Florian Georg Schauenburg
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:German
Country of residence:Germany
Address:35, Weseler Strasse, Muelheim An Der Ruhr, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Termination director company with name termination date.

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2023-03-20Accounts

Accounts with accounts type small.

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2022-12-09Officers

Termination director company with name termination date.

Download
2022-08-03Incorporation

Memorandum articles.

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2022-08-03Resolution

Resolution.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type small.

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2022-01-05Officers

Termination director company with name termination date.

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2021-10-18Resolution

Resolution.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type small.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Termination director company with name termination date.

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2020-05-04Accounts

Accounts with accounts type full.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-01-22Capital

Capital return purchase own shares treasury capital date.

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2018-12-17Officers

Termination director company with name termination date.

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