ASTEELFLASH (BEDFORD) LIMITED
Active - Accounts Filed
General Information
NAME
ASTEELFLASH (BEDFORD) LIMITED
COMPANY NUMBER
02128323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
06/05/1987
(37 years and 6 months old)
WEBSITE
www.asteelflash.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/1987
17/05/2008
MRP ELECTRONICS PLC
BEDFORDSHIRE
MK42 0LF
Telephone: 01234216222
TPS: No
59 Brunel Road
Bedford
Bedfordshire
MK41 9TJ
Telephone: 216222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE AFG SA | N/A | N/A |
| ASTEELFLASH (BEDFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | Jeh-Chang Lee (927746467) has left the board |
Credit Risk Overview
Want to learn more about ASTEELFLASH (BEDFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTEELFLASH (BEDFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTEELFLASH (BEDFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2020 - Present (4 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/02/1996 - 30/09/2001 (5 years and 7 months) Secretary: 31/12/1991 - 05/02/1996 (4 years and 1 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE AFG SA | N/A | N/A |
| ASTEELFLASH (BEDFORD) LIMITED | Active - Accounts Filed | View Report |
| ASTEELFLASH GROUP SA | N/A | N/A |
| ASTEELFLASH (BEDFORD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | Jeh-Chang Lee (927746467) has left the board |
| 14/12/2023 | Gilles Benhamou (926633031) has left the board |
| 14/12/2023 | New Board Member Xinyu Wu (931701695) Appointed |
| 14/12/2023 | New Board Member Nicolas Philippe Charles Denis (931701687) Appointed |
| 03/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 02/08/2022 | Neil Stuart Mincher (913434592) has left the board |
| 02/08/2022 | New Board Member Andrew Edward Buss (929852444) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Gilles Benhamou (926633031) Appointed |
| 23/01/2020 | New Board Member Felix Timmermann (926633885) Appointed |
| 09/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jeh-Chang Lee (927746467) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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