ASTEC SYSTEMS LIMITED

Address

ASTEC SYSTEMS LIMITED
UNIT 17 METRO BUSINESS CENTRE
KANGLEY BRIDGE ROAD
LONDON
SE26 5BW
Phone: 020 8659 0101
Fax: 020 8659 1600
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02926058
Incorporation Date:
5 May 1994 (23 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 3 Jun 2016
For period ending:
31 May 2016
Filed on:
28 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2016
Filed on:
3 Jun 2016
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Map


Financial Summary

31 May 2015 31 May 2014 31 May 2013
Cash at bank: £62 £62 £62
Debtors: £233,582 £335,153 £357,772
Creditors due within one year: £564,996 £502,374 £424,544
Total Assets less Current Liabilities: -£144,529 £1,188 £9,353
Creditors due after one year / Non Current Liabilities: £116,994 £135,013 £93,216
Total Assets less Liabilities: £97,973 £152,622
Shareholders Funds / Net Worth: £7,461 £97,973 £152,622
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Jul 2017

ASTEC SYSTEMS LIMITED (Company Number 02926058) Registered office: Unit 17 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Principal trading address: Unit 17 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 July 2017. The meeting will be held as a virtual meeting by teleconference on 25 July 2017 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 24 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Caroline Smith. Derek Blancke, Director 11 July 2017 Ag KF40862

Recently Filed Documents - 63 available


Directors and Secretaries

Derek Blancke
5 May 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 22 Jul 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 28 Feb 2001

Previous Addresses

112 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4RH
Changed 24 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.astecsyste.ms
www.astecsystems.services
www.astecsystems.net
www.astecsystems.org.uk
www.astecsystems.org

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
27 Feb 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 28 Feb 2017 9
31 May 2015 26 Feb 2016 9
31 May 2014 26 Feb 2015 9
31 May 2013 31 May 2013 0
31 May 2013 24 Feb 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 May 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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