Company number 04839492
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASTON DEVELOPMENTS LIMITED are www.astondevelopments.co.uk, and www.aston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Aston Developments Limited is a Private Limited Company.
The company registration number is 04839492. Aston Developments Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Aston Developments Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. . MITCHELL, Laura Clare is a Secretary of the company. MITCHELL, Gary Andrew is a Director of the company. Secretary MITCHELL, Gary Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURNS, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
BURNS, Graham
Resigned: 31 March 2006
Appointed Date: 21 July 2003
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Gary Andrew Mitchell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASTON DEVELOPMENTS LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
05 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Registered office changed on 05/08/03 from: marquess court 69 southampton row london WC1B 4ET
05 Aug 2003
Director resigned
05 Aug 2003
Secretary resigned
21 Jul 2003
Incorporation