ASTA DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 5JG

Company number 03436284
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 40 TY GWYN ROAD, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF23 5JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of ASTA DEVELOPMENTS LIMITED are www.astadevelopments.co.uk, and www.asta-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asta Developments Limited is a Private Limited Company. The company registration number is 03436284. Asta Developments Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Asta Developments Limited is 40 Ty Gwyn Road Penylan Cardiff South Glamorgan Cf23 5jg. The company`s financial liabilities are £297.08k. It is £297.08k against last year. And the total assets are £369.32k, which is £316.45k against last year. SAGOO, Harcharan Kaur is a Secretary of the company. SAGOO, Gurcharan Singh is a Director of the company. SAGOO, Surinder Singh, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


asta developments Key Finiance

LIABILITIES £297.08k
CASH n/a
TOTAL ASSETS £369.32k
+598%
All Financial Figures

Current Directors

Secretary
SAGOO, Harcharan Kaur
Appointed Date: 14 October 1997
Director
SAGOO, Gurcharan Singh
Appointed Date: 14 October 1997
87 years old
Director
SAGOO, Surinder Singh, Dr
Appointed Date: 22 October 2004
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 October 1997
Appointed Date: 18 September 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 October 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Gurcharan Singh Sagoo
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Sagoo
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Dr Surinder Singh Sagoo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTA DEVELOPMENTS LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 49 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
Registered office changed on 16/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
18 Sep 1997
Incorporation

ASTA DEVELOPMENTS LIMITED Charges

18 January 2011
Legal charge
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33,34 and 35 west bute street, cardiff t/n WA280818 and…
25 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 33-35 west bute street, cardiff t/nos…
25 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 38 ty-gwyn road, penylan cardiff t/no…
22 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 melrose gardens, penylan, cardiff…
22 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 melrose gardens, penylan, cardiff part…
2 April 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22-24 james street cardiff bay cardiff -…
2 April 2001
Legal mortgage
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 9 34 cathedral road canton cardiff -…

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