AASHMAN HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 09782576
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 USD 22,687,658.84 ; Appointment of Mr Yves Landry as a director on 23 December 2016; Termination of appointment of Michael Siegenthaler as a director on 4 October 2016. The most likely internet sites of AASHMAN HOLDING LIMITED are www.aashmanholding.co.uk, and www.aashman-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aashman Holding Limited is a Private Limited Company. The company registration number is 09782576. Aashman Holding Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Aashman Holding Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . JAIN, Prabhat is a Director of the company. LANDRY, Yves is a Director of the company. Director SIEGENTHALER, Michael has been resigned. Director AF TRUSTEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JAIN, Prabhat
Appointed Date: 23 September 2016
80 years old
Director
LANDRY, Yves
Appointed Date: 23 December 2016
63 years old

Resigned Directors

Director
SIEGENTHALER, Michael
Resigned: 04 October 2016
Appointed Date: 17 September 2015
59 years old
Director
AF TRUSTEES LIMITED
Resigned: 23 September 2016
Appointed Date: 17 September 2015

Persons With Significant Control

Mr Michael Siegenthaler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AASHMAN HOLDING LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • USD 22,687,658.84
23 Dec 2016
Appointment of Mr Yves Landry as a director on 23 December 2016
04 Oct 2016
Termination of appointment of Michael Siegenthaler as a director on 4 October 2016
26 Sep 2016
Appointment of Mr Prabhat Jain as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Af Trustees Limited as a director on 23 September 2016
...
... and 0 more events
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
18 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • USD .02
  • MODEL ARTICLES ‐ Model articles adopted

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