ASTON DOVE LIMITED
BYFLEET

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 02282116
Status Active
Incorporation Date 29 July 1988
Company Type Private Limited Company
Address UNIT 15J, WINTERSELLS ROAD, BYFLEET, SURREY, KT14 7LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTON DOVE LIMITED are www.astondove.co.uk, and www.aston-dove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Dove Limited is a Private Limited Company. The company registration number is 02282116. Aston Dove Limited has been working since 29 July 1988. The present status of the company is Active. The registered address of Aston Dove Limited is Unit 15j Wintersells Road Byfleet Surrey Kt14 7lf. The company`s financial liabilities are £31.62k. It is £-2.6k against last year. The cash in hand is £1.4k. It is £0k against last year. And the total assets are £266.99k, which is £-178.63k against last year. ROBERTS, Leslie is a Secretary of the company. BOVINGDON, Michael John is a Director of the company. ROBERTS, Leslie is a Director of the company. The company operates in "Electrical installation".


aston dove Key Finiance

LIABILITIES £31.62k
-8%
CASH £1.4k
TOTAL ASSETS £266.99k
-41%
All Financial Figures

Current Directors

Secretary
ROBERTS, Leslie
Director
BOVINGDON, Michael John

62 years old
Director
ROBERTS, Leslie
Appointed Date: 22 January 2001
75 years old

Persons With Significant Control

Mr Michael John Bovingdon
Notified on: 8 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON DOVE LIMITED Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
14 Sep 1988
Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988
Secretary resigned;new secretary appointed
14 Sep 1988
Director resigned;new director appointed
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1988
Incorporation

ASTON DOVE LIMITED Charges

13 January 1992
Mortgage debenture
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1989
Fixed and floating charge
Delivered: 7 December 1989
Status: Satisfied on 28 December 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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