ASTON VENTURE LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 04614867
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr David Bloor on 13 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTON VENTURE LIMITED are www.astonventure.co.uk, and www.aston-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Venture Limited is a Private Limited Company. The company registration number is 04614867. Aston Venture Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Aston Venture Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Ng10 1nj. . BLOOR, Charles Bernard is a Secretary of the company. BLOOR, Charles Bernard is a Director of the company. BLOOR, David is a Director of the company. BLOOR, Mary is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
BLOOR, Charles Bernard
Appointed Date: 11 December 2002
Director
BLOOR, Charles Bernard
Appointed Date: 11 December 2002
77 years old
Director
BLOOR, David
Appointed Date: 23 January 2012
41 years old
Director
BLOOR, Mary
Appointed Date: 11 December 2002
79 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mary Bloor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Bernard Bloor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON VENTURE LIMITED Events

13 Dec 2016
Director's details changed for Mr David Bloor on 13 December 2016
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
Accounting reference date extended from 31/12/03 to 31/03/04
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation

ASTON VENTURE LIMITED Charges

19 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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