GAZ ASIA LTD
LONDON ATHOL AU LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 07419320
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, ENGLAND, W1T 5DS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 8 November 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of GAZ ASIA LTD are www.gazasia.co.uk, and www.gaz-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Gaz Asia Ltd is a Private Limited Company. The company registration number is 07419320. Gaz Asia Ltd has been working since 26 October 2010. The present status of the company is Active. The registered address of Gaz Asia Ltd is 68 Grafton Way London England W1t 5ds. . WILTON, Elizabeth is a Secretary of the company. LILLEYSTONE, Edward James Stanton is a Director of the company. LILLEYSTONE, Richard John is a Director of the company. Director BRADLEY-HOARE, Jonathan has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WILTON, Elizabeth
Appointed Date: 01 June 2012
Director
LILLEYSTONE, Edward James Stanton
Appointed Date: 01 March 2013
44 years old
Director
LILLEYSTONE, Richard John
Appointed Date: 26 October 2011
74 years old

Resigned Directors

Director
BRADLEY-HOARE, Jonathan
Resigned: 26 October 2011
Appointed Date: 26 October 2010
63 years old

Persons With Significant Control

Mr Richard John Lilleystone
Notified on: 15 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GAZ ASIA LTD Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Nov 2016
Registered office address changed from Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 8 November 2016
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
26 Oct 2011
Appointment of Richard Lilleystone as a director
26 Oct 2011
Termination of appointment of Jonathan Bradley-Hoare as a director
26 Oct 2011
Company name changed athol au LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
  • NM01 ‐ Change of name by resolution
26 Oct 2011
Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2010
Incorporation

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