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Astek Innovations Limited
Astek Innovations Limited is an active company incorporated on 7 April 2004 with the registered office located in Altrincham, Greater Manchester. Astek Innovations Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05097602
Private limited company
Age
21 years
Incorporated
7 April 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Astek Innovations Limited
Contact
Update Details
Address
Astek House Atlantic Street
Broadheath
Altrincham
Cheshire
WA14 5DH
England
Same address for the past
6 years
Companies in WA14 5DH
Telephone
01619423900
Email
Available in Endole App
Website
Astekinnovations.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dan Garrick
Director • Secretary • Vice President • American • Lives in United States • Born in Aug 1968
Michael Joshua Sherman
Director • Secretary • American • Lives in United States • Born in Dec 1978
Mr Kenneth Serota
Director • American • Lives in United States • Born in Jan 1962
Mr Mark Peluse
Secretary
Y.I. Europe Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Y.I. Europe Limited
Michael Joshua Sherman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£98.4K
Decreased by £441.52K (-82%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£7.57M
Decreased by £137.83K (-2%)
Total Liabilities
-£541.6K
Decreased by £273.75K (-34%)
Net Assets
£7.03M
Increased by £135.92K (+2%)
Debt Ratio (%)
7%
Decreased by 3.42% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dan Garrick Resigned
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
8 Months Ago on 7 Mar 2025
Michael Joshua Sherman Appointed
8 Months Ago on 5 Mar 2025
Dan Garrick (PSC) Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr. Michael Sherman Appointed
1 Year 5 Months Ago on 31 May 2024
Mr. Mark Peluse Appointed
1 Year 5 Months Ago on 31 May 2024
Dan Garrick Resigned
1 Year 5 Months Ago on 31 May 2024
Mr. Kenneth Serota Appointed
1 Year 5 Months Ago on 31 May 2024
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Documents
Termination of appointment of Dan Garrick as a secretary on 12 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Michael Joshua Sherman as a director on 5 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Mar 2025
Cessation of Dan Garrick as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 20 Sep 2024
Appointment of Mr. Kenneth Serota as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Dan Garrick as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr. Mark Peluse as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Mr. Michael Sherman as a secretary on 31 May 2024
Submitted on 31 May 2024
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Repayment History
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