ASTONWOOD LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03073325
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASTONWOOD LIMITED are www.astonwood.co.uk, and www.astonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Astonwood Limited is a Private Limited Company. The company registration number is 03073325. Astonwood Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Astonwood Limited is 37 Warren Street London W1t 6ad. . WALKER, Paul Iran is a Secretary of the company. NEWTON, Richard is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary NEWTON, Barbara Gale has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Paul Iran
Appointed Date: 01 January 1999
Director
NEWTON, Richard
Appointed Date: 28 June 1995
72 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995
Secretary
NEWTON, Barbara Gale
Resigned: 01 January 1999
Appointed Date: 28 June 1995
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 28 June 1995
Appointed Date: 28 June 1995

ASTONWOOD LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
27 Jul 1995
Accounting reference date notified as 30/06
27 Jul 1995
Ad 24/07/95--------- £ si 100@1=100 £ ic 2/102
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
28 Jun 1995
Incorporation

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