Company number 03542803
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of ASTON HEATH SYSTEMS LIMITED are www.astonheathsystems.co.uk, and www.aston-heath-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aston Heath Systems Limited is a Private Limited Company.
The company registration number is 03542803. Aston Heath Systems Limited has been working since 08 April 1998.
The present status of the company is Active. The registered address of Aston Heath Systems Limited is Dalmar House Barras Lane Estate Dalston Carlisle Ca5 7ny. . KIRKMAN, Louisa is a Secretary of the company. KIRKMAN, Jasper Chicago is a Director of the company. Nominee Secretary FORMATION SECRETARIES LTD has been resigned. Nominee Director FORMATION NOMINEES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LTD
Resigned: 09 April 1998
Appointed Date: 08 April 1998
Nominee Director
FORMATION NOMINEES LTD
Resigned: 09 April 1998
Appointed Date: 08 April 1998
Persons With Significant Control
Mr Jasper Chicago Kirkman
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louisa Hope Kirkman
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON HEATH SYSTEMS LIMITED Events
18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 July 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
05 Jan 2016
Accounts for a dormant company made up to 31 July 2015
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 40 more events
16 Apr 1998
New secretary appointed
16 Apr 1998
New director appointed
16 Apr 1998
Director resigned
16 Apr 1998
Secretary resigned
08 Apr 1998
Incorporation
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