ASTONICS LIMITED

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

This company is commonly known as Astonics Limited. The company was founded 36 years ago and was given the registration number 02227900. The firm's registered office is in LEEDS. You can find them at Deloitte Llp, 1 City Square, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ASTONICS LIMITED
Company Number	:	02227900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 March 1988
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Deloitte Llp, 1 City Square, Leeds, LS1 2AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Deloitte Llp, 1 City Square, Leeds, LS1 2AL	Secretary	09 January 2019	Active
Deloitte Llp, 1 City Square, Leeds, LS1 2AL	Director	16 September 2014	Active
Deloitte Llp, 1 City Square, Leeds, LS1 2AL	Director	03 December 2014	Active
48 Whitley Court Road, Quinton, Birmingham, B32 1EY	Secretary	24 October 2000	Active
42a Redbourne Avenue, Finchley, London, N3 2BS	Secretary	19 November 1997	Active
35 Carlton House, Goral Mead, Rickmansworth, WD3 1BP	Secretary	31 July 1993	Active
Blacksmiths Cottage The Row, Lane End, High Wycombe, HP14 3JZ	Secretary	21 August 1998	Active
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, GU5 9QQ	Secretary	01 June 2005	Active
35 The High Street, Ongar, CM5 9EA	Secretary	-	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Secretary	16 September 2014	Active
Unit 100, Centennial Avenue, Elstree, WD6 3SA	Secretary	31 March 2007	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Secretary	15 December 2014	Active
2 Millers Court, Vicars Bridge Close, Alperton, HA0 1XG	Secretary	31 March 2004	Active
166 Rosemary Hill Road, Sutton Coldfield, B74 4HN	Secretary	11 November 2002	Active
163, Manor Road, Barton Le Clay, MK45 4NU	Director	24 October 2000	Active
47 Wieland Road, Northwood, HA6 3QX	Director	24 October 2000	Active
Rose Cottage Marlowe Road, Cadmore End, High Wycombe, HP14 3PF	Director	-	Active
Pond Cottage The Green, Harefield, Uxbridge, UB9 6NP	Director	-	Active
The Old Rectory Hatton Green, Hatton, Warwick, CV35 7LA	Director	07 December 2000	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Director	16 September 2014	Active
Blacksmiths Cottage The Row, Lane End, High Wycombe, HP14 3JZ	Director	-	Active
Stable Cottage, Burrows Lea, Hook Lane, Shere, Guildford, GU5 9QQ	Director	01 June 2005	Active
35 The High Street, Ongar, CM5 9EA	Director	-	Active
Unit 100, Centennial Avenue, Elstree, WD6 3SA	Director	31 March 2007	Active
C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Director	16 September 2014	Active
Spring House, Fieldgate Lawn, Fieldgate Lane, Kenilworth, CV8 1BT	Director	07 December 2000	Active
Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA	Director	09 January 2019	Active
Unit 100, Centennial Avenue, Elstree, WD6 3SA	Director	01 March 2007	Active
Bay Tree Cottage, Bottle Lane, Littlewick Green, SL6 3SB	Director	18 March 2004	Active

People with Significant Control

Viad Corp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1850 N Central Avenue, Suite 1900, Phoenix, United States,
Nature of control	:	Significant influence or control

ASTONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement