ASTONBANK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EP

Company number 06897633
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address 2ND FLOOR 37-38, ALBION STREET, BIRMINGHAM, B1 3EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 . The most likely internet sites of ASTONBANK LTD are www.astonbank.co.uk, and www.astonbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astonbank Ltd is a Private Limited Company. The company registration number is 06897633. Astonbank Ltd has been working since 06 May 2009. The present status of the company is Active. The registered address of Astonbank Ltd is 2nd Floor 37 38 Albion Street Birmingham B1 3ep. . SMITH, James Patrick is a Secretary of the company. SMITH, Eugene is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director SMITH, Eugene has been resigned. Director SMITH, James Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, James Patrick
Appointed Date: 20 May 2009
Director
SMITH, Eugene
Appointed Date: 01 September 2009
75 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 May 2009
Appointed Date: 06 May 2009
54 years old
Director
SMITH, Eugene
Resigned: 02 October 2009
Appointed Date: 01 September 2009
75 years old
Director
SMITH, James Patrick
Resigned: 01 September 2009
Appointed Date: 20 May 2009
49 years old

Persons With Significant Control

Mr Eugene Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASTONBANK LTD Events

13 May 2017
Confirmation statement made on 6 May 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 18 more events
26 May 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
26 May 2009
Registered office changed on 26/05/2009 from 20 millhouse road south yardley birmingham west midlands B25 8QH
14 May 2009
Registered office changed on 14/05/2009 from 39A leicester road salford manchester M7 4AS
14 May 2009
Appointment terminated director yomtov jacobs
06 May 2009
Incorporation

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