Company number 06779123
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address GREYWELL HIGH STREET, BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 50,000
. The most likely internet sites of ASTONCRAFT LIMITED are www.astoncraft.co.uk, and www.astoncraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to St Denys Rail Station is 4.5 miles; to Fareham Rail Station is 5.4 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astoncraft Limited is a Private Limited Company.
The company registration number is 06779123. Astoncraft Limited has been working since 23 December 2008.
The present status of the company is Active. The registered address of Astoncraft Limited is Greywell High Street Bursledon Southampton Hampshire So31 8dl. . STORE, Clifford John is a Secretary of the company. GRACIA, Allison Margaret is a Director of the company. GRACIA, Jorge is a Director of the company. Director DUNGATE, Keith Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jorge Gracia
Notified on: 23 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ASTONCRAFT LIMITED Events
07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 23 more events
21 Mar 2009
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
21 Mar 2009
Director appointed jorge gracia
21 Mar 2009
Registered office changed on 21/03/2009 from 31 corsham street london N1 6DR
20 Mar 2009
Secretary appointed clifford john store
23 Dec 2008
Incorporation