ASH MACKENZIE PUBLISHING LIMITED
LONDON AZTECWORLD LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 03465423
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 658 . The most likely internet sites of ASH MACKENZIE PUBLISHING LIMITED are www.ashmackenziepublishing.co.uk, and www.ash-mackenzie-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 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.Ash Mackenzie Publishing Limited is a Private Limited Company. The company registration number is 03465423. Ash Mackenzie Publishing Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Ash Mackenzie Publishing Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . BENNET, Karel Ingrid Juliette is a Secretary of the company. BENNET, Adrian George is a Director of the company. BENNET, Karel Ingrid Juliette is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BENNET, Karel Ingrid Juliette
Appointed Date: 17 December 1997
Director
BENNET, Adrian George
Appointed Date: 17 December 1997
67 years old
Director
BENNET, Karel Ingrid Juliette
Appointed Date: 17 December 1997
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1997
Appointed Date: 13 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Adrian George Bennet Bmus (Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ASH MACKENZIE PUBLISHING LIMITED Events

22 Dec 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 658
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 658
...
... and 52 more events
15 Jan 1998
Secretary resigned
15 Jan 1998
New secretary appointed;new director appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 1 mitchell lane bristol BS1 6BU
13 Nov 1997
Incorporation

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