ASTON VANTAGE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG
Company number 04390502
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Statement by Directors; Statement of capital on 10 November 2016 GBP 1 . The most likely internet sites of ASTON VANTAGE DEVELOPMENTS LIMITED are www.astonvantagedevelopments.co.uk, and www.aston-vantage-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Aston Vantage Developments Limited is a Private Limited Company. The company registration number is 04390502. Aston Vantage Developments Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Aston Vantage Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. RICKMAN, Robert James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director JENKINS, Nicholas Edward Vellacott has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TAYLOR, Christopher James has been resigned. Director TEWKESBURY, Grant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 23 August 2013
45 years old
Director
RICKMAN, Robert James
Appointed Date: 12 September 2011
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2004
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 08 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
78 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 08 December 2011
Appointed Date: 12 September 2011
83 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 09 July 2008
Appointed Date: 08 March 2002
83 years old
Director
JENKINS, Nicholas Edward Vellacott
Resigned: 04 January 2010
Appointed Date: 05 September 2008
47 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 12 September 2011
Appointed Date: 08 March 2002
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 08 March 2002
62 years old
Director
TAYLOR, Christopher James
Resigned: 23 August 2013
Appointed Date: 04 January 2010
46 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

ASTON VANTAGE DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 8 March 2017 with updates
10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 1
10 Nov 2016
Solvency Statement dated 19/10/16
10 Nov 2016
Resolutions
  • RES13 ‐ £25 cancelled from share prem a/c 20/10/2016
...
... and 80 more events
27 Mar 2002
New director appointed
27 Mar 2002
Ad 20/03/02--------- £ si [email protected]=25000 £ ic 1/25001
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
08 Mar 2002
Incorporation

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