ASTONCROWN LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 8FH
Company number 01726245
Status Active
Incorporation Date 25 May 1983
Company Type Private Limited Company
Address 11 JUBILEE WALK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of ASTONCROWN LIMITED are www.astoncrown.co.uk, and www.astoncrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Astoncrown Limited is a Private Limited Company. The company registration number is 01726245. Astoncrown Limited has been working since 25 May 1983. The present status of the company is Active. The registered address of Astoncrown Limited is 11 Jubilee Walk Kings Langley Hertfordshire Wd4 8fh. The company`s financial liabilities are £81.19k. It is £41.39k against last year. And the total assets are £127.26k, which is £43.92k against last year. ALI, Mahjabeen is a Secretary of the company. DIN, Zishan is a Secretary of the company. DIN, Ishrat Sikander is a Director of the company. Secretary DIN, Abdul Aziz has been resigned. Secretary DIN-KHAN, Ishrat has been resigned. Director DIN, Abdul Aziz has been resigned. The company operates in "Other letting and operating of own or leased real estate".


astoncrown Key Finiance

LIABILITIES £81.19k
+104%
CASH n/a
TOTAL ASSETS £127.26k
+52%
All Financial Figures

Current Directors

Secretary
ALI, Mahjabeen
Appointed Date: 28 March 1999

Secretary
DIN, Zishan
Appointed Date: 01 June 1999

Director
DIN, Ishrat Sikander

68 years old

Resigned Directors

Secretary
DIN, Abdul Aziz
Resigned: 28 March 1999
Appointed Date: 28 October 1994

Secretary
DIN-KHAN, Ishrat
Resigned: 28 October 1994

Director
DIN, Abdul Aziz
Resigned: 28 March 1999
75 years old

Persons With Significant Control

Mrs Ishrat Sikander Din
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTONCROWN LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Director's details changed for Ishrat Din-Khan on 8 June 2015
...
... and 72 more events
06 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Mar 1987
Declaration of satisfaction of mortgage/charge

18 Mar 1987
Declaration of satisfaction of mortgage/charge

10 Dec 1986
Full accounts made up to 31 May 1986

10 Dec 1986
Return made up to 14/11/86; full list of members

ASTONCROWN LIMITED Charges

26 November 1996
Memorandum of cash deposit
Delivered: 5 December 1996
Status: Satisfied on 25 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £10,000 credited to account number…
1 May 1990
Debenture
Delivered: 9 May 1990
Status: Satisfied on 22 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1986
Charge
Delivered: 23 April 1986
Status: Satisfied on 18 March 1987
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
5 July 1983
Debenture
Delivered: 15 July 1983
Status: Satisfied on 18 March 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…