Company number 03424672
Status Active - Proposal to Strike off
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE, EMPEROR WAY EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Barry Jones as a director on 13 October 2016; Termination of appointment of Jacqueline Anne Jones as a director on 13 October 2016. The most likely internet sites of ASJ CONSTRUCTION LIMITED are www.asjconstruction.co.uk, and www.asj-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Asj Construction Limited is a Private Limited Company.
The company registration number is 03424672. Asj Construction Limited has been working since 26 August 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Asj Construction Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . JONES, Jacqueline Anne is a Secretary of the company. JONES, Andrew Stuart is a Director of the company. Secretary JONES, Barry has been resigned. Secretary JONES, Jacqueline Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Andrew Stuart has been resigned. Director JONES, Barry has been resigned. Director JONES, Barry has been resigned. Director JONES, Jacqueline Anne has been resigned. Director JONES, Jacqueline Anne has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
JONES, Barry
Resigned: 16 May 2012
Appointed Date: 27 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
JONES, Barry
Resigned: 13 October 2016
Appointed Date: 27 October 2008
85 years old
Director
JONES, Barry
Resigned: 23 November 2007
Appointed Date: 18 October 2006
85 years old
Persons With Significant Control
Ukbf Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASJ CONSTRUCTION LIMITED Events
25 Apr 2017
First Gazette notice for compulsory strike-off
20 Oct 2016
Termination of appointment of Barry Jones as a director on 13 October 2016
20 Oct 2016
Termination of appointment of Jacqueline Anne Jones as a director on 13 October 2016
13 Sep 2016
Confirmation statement made on 26 August 2016 with updates
15 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-11
...
... and 55 more events
03 Oct 1997
Resolutions
-
(W)ELRES ‐
S386 dis app auds 19/09/97
03 Oct 1997
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 19/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 1997
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 19/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Aug 1997
Secretary resigned
26 Aug 1997
Incorporation