ASTRON ENTERPRISES LIMITED

Hellopages » Greater London » Enfield » N21 3QH

Company number 04178815
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 26 HILLFIELD PARK, LONDON, N21 3QH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Fotios Pallis as a director on 10 April 2017; Appointment of Mr Egkin Chairedin Oglu as a director on 10 April 2017. The most likely internet sites of ASTRON ENTERPRISES LIMITED are www.astronenterprises.co.uk, and www.astron-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Astron Enterprises Limited is a Private Limited Company. The company registration number is 04178815. Astron Enterprises Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Astron Enterprises Limited is 26 Hillfield Park London N21 3qh. The company`s financial liabilities are £0.64k. It is £-2.49k against last year. The cash in hand is £12.4k. It is £-50.04k against last year. And the total assets are £513.84k, which is £27.9k against last year. CHAIREDIN OGLU, Egkin is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary TAT SECRETARIAL LTD has been resigned. Director KOSTADIMAS, Ioannis has been resigned. Director PALLIS, Fotios has been resigned. Director VENETIKOS, Kostas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


astron enterprises Key Finiance

LIABILITIES £0.64k
-80%
CASH £12.4k
-81%
TOTAL ASSETS £513.84k
+5%
All Financial Figures

Current Directors

Director
CHAIREDIN OGLU, Egkin
Appointed Date: 10 April 2017
55 years old

Resigned Directors

Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 23 March 2001

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Secretary
TAT SECRETARIAL LTD
Resigned: 28 February 2011
Appointed Date: 01 March 2006

Director
KOSTADIMAS, Ioannis
Resigned: 01 February 2016
Appointed Date: 23 March 2001
62 years old

Director
PALLIS, Fotios
Resigned: 10 April 2017
Appointed Date: 04 January 2016
66 years old

Director
VENETIKOS, Kostas
Resigned: 04 January 2016
Appointed Date: 07 March 2005
62 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Kostas Venetikos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASTRON ENTERPRISES LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2017
Termination of appointment of Fotios Pallis as a director on 10 April 2017
19 Apr 2017
Appointment of Mr Egkin Chairedin Oglu as a director on 10 April 2017
25 Mar 2017
Compulsory strike-off action has been discontinued
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
...
... and 62 more events
10 Apr 2001
New director appointed
20 Mar 2001
Registered office changed on 20/03/01 from: regent house 316 beulah hill london SE19 3HF
20 Mar 2001
Director resigned
20 Mar 2001
Secretary resigned
13 Mar 2001
Incorporation