Company number 07191676
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address HECTOR'S HOUSE, 676-680 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1,000
. The most likely internet sites of ASN CAPITAL PROJECT BETA LTD are www.asncapitalprojectbeta.co.uk, and www.asn-capital-project-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Asn Capital Project Beta Ltd is a Private Limited Company.
The company registration number is 07191676. Asn Capital Project Beta Ltd has been working since 16 March 2010.
The present status of the company is Active. The registered address of Asn Capital Project Beta Ltd is Hector S House 676 680 Wimborne Road Bournemouth Dorset Bh9 2eg. . SADEH, Amir James is a Secretary of the company. SADEH, Ali is a Director of the company. SADEH, Amir James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
SADEH, Ali
Appointed Date: 16 March 2010
69 years old
Persons With Significant Control
Mr Ali Sadeh
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr Amir James Sadeh
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Asn Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASN CAPITAL PROJECT BETA LTD Events
30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Registration of charge 071916760003, created on 24 August 2015
...
... and 13 more events
02 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
30 Sep 2011
Total exemption small company accounts made up to 31 December 2010
06 Jun 2011
Annual return made up to 16 March 2011 with full list of shareholders
12 Oct 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 August 2015
Charge code 0719 1676 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 2015
Charge code 0719 1676 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H queens hall, 28 bath road, bournemouth t/no DT404590…
15 July 2014
Charge code 0719 1676 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…