Company number 04338250
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 30 LEYS GARDENS, COCKFOSTERS, HERTFORDSHIRE, EN4 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Paul William Aslett on 19 December 2016; Secretary's details changed for Susan Madeleine Aslett on 19 December 2016. The most likely internet sites of ASTEC MEDIA SOLUTIONS LIMITED are www.astecmediasolutions.co.uk, and www.astec-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Astec Media Solutions Limited is a Private Limited Company.
The company registration number is 04338250. Astec Media Solutions Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Astec Media Solutions Limited is 30 Leys Gardens Cockfosters Hertfordshire En4 9na. . ASLETT, Susan Madeleine is a Secretary of the company. ASLETT, Paul William is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Mr Paul William Aslett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
ASTEC MEDIA SOLUTIONS LIMITED Events
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Dec 2016
Director's details changed for Paul William Aslett on 19 December 2016
20 Dec 2016
Secretary's details changed for Susan Madeleine Aslett on 19 December 2016
16 Dec 2016
Director's details changed for Paul William Aslett on 1 December 2016
03 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
24 Dec 2001
New director appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
17 Dec 2001
Registered office changed on 17/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
11 Dec 2001
Incorporation