ASPONE NETWORKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06671371
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ASPONE NETWORKS LIMITED are www.asponenetworks.co.uk, and www.aspone-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspone Networks Limited is a Private Limited Company. The company registration number is 06671371. Aspone Networks Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Aspone Networks Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HUGHES, Arthur Mcquade is a Director of the company. KELLY, Julian Robert is a Director of the company. MCGRATH, Patrick John is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COLLIS, Sarah Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 31 December 2010
Director
HUGHES, Arthur Mcquade
Appointed Date: 12 August 2008
73 years old
Director
KELLY, Julian Robert
Appointed Date: 02 February 2011
54 years old
Director
MCGRATH, Patrick John
Appointed Date: 12 August 2008
64 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 12 August 2008
Director
COLLIS, Sarah Ann
Resigned: 02 February 2011
Appointed Date: 12 August 2008
64 years old

Persons With Significant Control

Aspone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPONE NETWORKS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015
Director's details changed for Patrick John Mcgrath on 12 August 2015
...
... and 30 more events
09 Feb 2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
25 Nov 2008
Memorandum and Articles of Association
25 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 11/11/2008
20 Aug 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
12 Aug 2008
Incorporation

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