Asden Limited

Company Name	Asden Limited
Company Status	Active
Company Number	02193133
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Michael Butler
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	The Jordan Company 399 Park Avenue, 30th Floor New York Ny 10022

Director Name	Dave Sproat
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Young Innovations, Inc. 2260 Wendt St. Algonquin Illinois Il 60102

Director Name	John Straus
Date of Birth	September 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	05 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Investor
Country of Residence	United States
Correspondence Address	The Jordan Company 399 Park Avenue, 30th Floor New York Ny 10022

Director Name	Mr Alan Julian Segal
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 7 months (resigned 05 November 2018)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	13 Park Avenue Hale Altrincham Cheshire WA15 9DL

Secretary Name	Mr David Moore
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	43 Wilkinson Avenue Little Lever Bolton Lancashire BL3 1QJ

Director Name	Mrs Marilyn Joy Segal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(9 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Avenue Altrincham Cheshire WA15 9DL

Secretary Name	Mr Alan Julian Segal
Nationality	British
Status	Resigned
Appointed	31 March 2007(19 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 November 2018)
Role	Ceo And Dental Surgeon
Country of Residence	England
Correspondence Address	13 Park Avenue Hale Altrincham Cheshire WA15 9DL

Contact

Website	astekinnovations.co.uk
Telephone	0161 9423900
Telephone region	Manchester

Location

Registered Address	Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

101 at £1	Astek Innovations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Charges

21 July 2000	Delivered on: 28 July 2000 Satisfied on: 4 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 July 2000

Delivered on: 28 July 2000
Satisfied on: 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
11 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 December 2018	Registered office address changed from One Fleet Place Fleet Place London EC4M 7WS England to Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 5 December 2018 (1 page)
27 November 2018	Appointment of David Michael Butler as a director on 5 November 2018 (2 pages)
27 November 2018	Termination of appointment of Marilyn Joy Segal as a director on 5 November 2018 (1 page)
27 November 2018	Appointment of John Straus as a director on 5 November 2018 (2 pages)
27 November 2018	Appointment of Dave Sproat as a director on 5 November 2018 (2 pages)
27 November 2018	Termination of appointment of Alan Julian Segal as a director on 5 November 2018 (1 page)
14 November 2018	Registered office address changed from Astek House, Atlantic Street Altrincham Cheshire WA14 5DH to One Fleet Place Fleet Place London EC4M 7WS on 14 November 2018 (1 page)
14 November 2018	Termination of appointment of Alan Julian Segal as a secretary on 5 November 2018 (1 page)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 101 (5 pages)
9 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 101 (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 101 (5 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 101 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 101 (5 pages)
6 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 101 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
6 May 2009	Return made up to 15/04/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 May 2008	Return made up to 15/04/08; full list of members (3 pages)
6 May 2008	Return made up to 15/04/08; full list of members (3 pages)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 August 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: astek house atlantic street, broadheath altrincham cheshire WA14 5DH (1 page)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Registered office changed on 30/04/07 from: astek house atlantic street, broadheath altrincham cheshire WA14 5DH (1 page)
30 April 2007	Location of debenture register (1 page)
30 April 2007	Location of debenture register (1 page)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2006	Return made up to 15/04/06; full list of members (2 pages)
12 May 2006	Return made up to 15/04/06; full list of members (2 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 15/04/05; full list of members (5 pages)
14 June 2005	Return made up to 15/04/05; full list of members (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 May 2004	Return made up to 15/04/04; full list of members (8 pages)
13 May 2004	Return made up to 15/04/04; full list of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 May 2003	Return made up to 15/04/03; full list of members (8 pages)
27 May 2003	Return made up to 15/04/03; full list of members (8 pages)
2 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 July 2002	Return made up to 15/04/02; full list of members (7 pages)
16 July 2002	Return made up to 15/04/02; full list of members (7 pages)
3 July 2002	Nc inc already adjusted 10/04/02 (1 page)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Ad 10/04/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 July 2002	Ad 10/04/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Nc inc already adjusted 10/04/02 (1 page)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 15/04/01; full list of members (7 pages)
23 April 2001	Return made up to 15/04/01; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
22 April 2000	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 22/04/00 (7 pages)
22 April 2000	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 22/04/00 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 May 1999	Return made up to 15/04/99; full list of members (6 pages)
6 May 1999	Return made up to 15/04/99; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Return made up to 15/04/98; no change of members (4 pages)
6 May 1998	Return made up to 15/04/98; no change of members (4 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
24 April 1997	Return made up to 15/04/97; no change of members (4 pages)
24 April 1997	Return made up to 15/04/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 April 1996	Return made up to 15/04/96; full list of members (6 pages)
23 April 1996	Return made up to 15/04/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 April 1995	Return made up to 15/04/95; no change of members (4 pages)
25 April 1995	Return made up to 15/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 May 1994	Return made up to 15/04/94; no change of members (4 pages)
3 May 1994	Return made up to 15/04/94; no change of members (4 pages)
7 May 1993	Return made up to 15/04/93; full list of members (5 pages)
7 May 1993	Return made up to 15/04/93; full list of members (5 pages)
29 April 1992	Return made up to 15/04/92; no change of members (4 pages)
29 April 1992	Return made up to 15/04/92; no change of members (4 pages)
1 August 1991	Return made up to 15/04/91; no change of members (6 pages)
1 August 1991	Return made up to 15/04/91; no change of members (6 pages)
30 January 1991	Return made up to 15/04/90; full list of members (4 pages)
30 January 1991	Return made up to 15/04/90; full list of members (4 pages)
16 January 1990	Return made up to 15/04/89; full list of members (4 pages)
16 January 1990	Return made up to 15/04/89; full list of members (4 pages)
17 August 1988	Wd 07/07/88 ad 16/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
17 August 1988	Wd 07/07/88 ad 16/02/88--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
7 March 1988	Director resigned;new director appointed (1 page)
7 March 1988	Secretary resigned;new secretary appointed (1 page)
7 March 1988	Director resigned;new director appointed (1 page)
7 March 1988	Secretary resigned;new secretary appointed (1 page)
7 March 1988	Registered office changed on 07/03/88 from: regis house 134 percival road enfield middx EN1 1QU (1 page)
7 March 1988	Registered office changed on 07/03/88 from: regis house 134 percival road enfield middx EN1 1QU (1 page)
29 February 1988	Company name changed lesterfield LIMITED\certificate issued on 01/03/88 (2 pages)
29 February 1988	Company name changed lesterfield LIMITED\certificate issued on 01/03/88 (2 pages)
22 February 1988	Memorandum and Articles of Association (5 pages)
22 February 1988	Memorandum and Articles of Association (5 pages)
13 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1987	Incorporation (14 pages)