ASTWOOD VENTURES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 08678102
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 7 PORTLAND ROAD, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 086781020003, created on 20 April 2017; Satisfaction of charge 086781020002 in full; Satisfaction of charge 086781020001 in full. The most likely internet sites of ASTWOOD VENTURES LIMITED are www.astwoodventures.co.uk, and www.astwood-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Astwood Ventures Limited is a Private Limited Company. The company registration number is 08678102. Astwood Ventures Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Astwood Ventures Limited is 7 Portland Road Birmingham England B16 9hn. . DAVIES, Anthony Richard is a Director of the company. KAUR, Kamaljit is a Director of the company. Director BOLTON, Adrian Frederick has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DAVIES, Anthony Richard
Appointed Date: 04 March 2017
69 years old
Director
KAUR, Kamaljit
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Director
BOLTON, Adrian Frederick
Resigned: 01 August 2016
Appointed Date: 05 September 2013
76 years old

Persons With Significant Control

Ms Kamaljit Kaur
Notified on: 2 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ASTWOOD VENTURES LIMITED Events

21 Apr 2017
Registration of charge 086781020003, created on 20 April 2017
21 Apr 2017
Satisfaction of charge 086781020002 in full
21 Apr 2017
Satisfaction of charge 086781020001 in full
27 Mar 2017
Director's details changed for Mr Anthony Richard Davies on 17 March 2017
27 Mar 2017
Registered office address changed from 9 Portland Road Birmingham B16 9HN England to 7 Portland Road Birmingham B16 9HN on 27 March 2017
...
... and 10 more events
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
29 Aug 2014
Registered office address changed from 7 Portland Road Birmingham B16 9HN England to Flat 3 Newhall House Redditch Worcestershire B98 7DU on 29 August 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ASTWOOD VENTURES LIMITED Charges

20 April 2017
Charge code 0867 8102 0003
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Nafoorah Holdings LTD
Description: Smallwood street depot smallwood street redditch t/no…
19 October 2016
Charge code 0867 8102 0002
Delivered: 8 November 2016
Status: Satisfied on 21 April 2017
Persons entitled: Bluelime Leisure Limited
Description: Smallwood street depot smallwood street redditch…
19 October 2016
Charge code 0867 8102 0001
Delivered: 8 November 2016
Status: Satisfied on 21 April 2017
Persons entitled: Bluelime Leisure Limited
Description: Contains fixed charge…

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