ASTON SERVICE LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 06515565
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of ASTON SERVICE LONDON LIMITED are www.astonservicelondon.co.uk, and www.aston-service-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Service London Limited is a Private Limited Company. The company registration number is 06515565. Aston Service London Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Aston Service London Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . SMAIL, Desmond John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WILSON STEVENS LTD has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SMAIL, Desmond John
Appointed Date: 27 February 2008
65 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Secretary
WILSON STEVENS LTD
Resigned: 06 April 2008
Appointed Date: 27 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Andrew Thomas Higginson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Desmond John Smail
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON SERVICE LONDON LIMITED Events

02 May 2017
Satisfaction of charge 1 in full
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 19 more events
14 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
14 Apr 2008
Appointment terminated director company directors LIMITED
14 Apr 2008
Secretary appointed wilson stevens LTD
14 Apr 2008
Director appointed desmond smail
27 Feb 2008
Incorporation

ASTON SERVICE LONDON LIMITED Charges

15 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied on 2 May 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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