Company number 03439702
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 19 GREEN BANK, LONDON, N12 8AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ASH LYNDON LIMITED are www.ashlyndon.co.uk, and www.ash-lyndon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ash Lyndon Limited is a Private Limited Company.
The company registration number is 03439702. Ash Lyndon Limited has been working since 25 September 1997.
The present status of the company is Active. The registered address of Ash Lyndon Limited is 19 Green Bank London N12 8as. . AHUJA, Ashok is a Secretary of the company. AHUJA, Ashok is a Director of the company. AHUJA, Reena is a Director of the company. Secretary AHUJA, Reena has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary OCEANCREST LIMITED has been resigned. Director AHUJA, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
AHUJA, Reena
Resigned: 16 April 1999
Appointed Date: 27 September 1997
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Secretary
OCEANCREST LIMITED
Resigned: 27 September 1997
Appointed Date: 25 September 1997
Director
AHUJA, Ashok
Resigned: 01 October 2004
Appointed Date: 25 September 1997
77 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Persons With Significant Control
Mr Ashok Ahuja
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
ASH LYNDON LIMITED Events
16 Nov 2016
Micro company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Oct 2015
Micro company accounts made up to 30 June 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
10 Apr 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 50 more events
01 Oct 1997
New secretary appointed
01 Oct 1997
Registered office changed on 01/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
01 Oct 1997
Secretary resigned
01 Oct 1997
Director resigned
25 Sep 1997
Incorporation