ASTONFRAME LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04240094
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASTONFRAME LIMITED are www.astonframe.co.uk, and www.astonframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astonframe Limited is a Private Limited Company. The company registration number is 04240094. Astonframe Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Astonframe Limited is 923 Finchley Road London Nw11 7pe. The company`s financial liabilities are £49.42k. It is £9.92k against last year. The cash in hand is £59.82k. It is £4.05k against last year. And the total assets are £100.61k, which is £1.65k against last year. COX, Sara Elizabeth is a Secretary of the company. COX, Andrew William, Dr is a Director of the company. COX, Hannah Elizabeth is a Director of the company. COX, Sara Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALLAGHER, Barbara Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


astonframe Key Finiance

LIABILITIES £49.42k
+25%
CASH £59.82k
+7%
TOTAL ASSETS £100.61k
+1%
All Financial Figures

Current Directors

Secretary
COX, Sara Elizabeth
Appointed Date: 25 June 2001

Director
COX, Andrew William, Dr
Appointed Date: 25 June 2001
63 years old

Director
COX, Hannah Elizabeth
Appointed Date: 15 June 2015
27 years old

Director
COX, Sara Elizabeth
Appointed Date: 25 June 2001
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

Director
GALLAGHER, Barbara Elizabeth
Resigned: 15 June 2015
Appointed Date: 25 June 2001
83 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

ASTONFRAME LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Appointment of Miss Hannah Elizabeth Cox as a director on 15 June 2015
01 Feb 2016
Termination of appointment of Barbara Elizabeth Gallagher as a director on 15 June 2015
...
... and 33 more events
19 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 788-790 finchley road london NW11 7TJ
25 Jun 2001
Incorporation