ASTOR-BANNERMAN (MEDICAL) LIMITED
Active - Accounts Filed
General Information
NAME
ASTOR-BANNERMAN (MEDICAL) LIMITED
COMPANY NUMBER
02849299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
31/08/1993
(31 years and 3 months old)
WEBSITE
www.astorbannerman.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL54 4LB
Telephone: 01242820820
TPS: No
The Elephant Works
Andoversford Link
Cheltenham
Gloucestershire GL54 4LB
GL54 4LB
Telephone: 820820
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 |
|---|---|---|
| ASTOR-BANNERMAN (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| AVESO LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Richard Austin Court-Ricour (932616467) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTOR-BANNERMAN (MEDICAL) 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 ASTOR-BANNERMAN (MEDICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTOR-BANNERMAN (MEDICAL) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/1993 - Present (31 years and 3 months) Secretary: 31/08/1993 - Present (31 years and 3 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
30/01/1996 - Present (28 years and 10 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2000 - Present (23 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2009 - Present (15years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTOR-BANNERMAN (MEDICAL) LIMITED | Active - Accounts Filed | View Report |
| AVESO LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Richard Austin Court-Ricour (932616467) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Mark Anthony Colebrook (915239029) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Alexander Kwok (916510736) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 10/11/2012 | New Confirmation Statement filed |
| 22/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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