ASPENFIELD LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6JU

Company number 09199026
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 76 HIGH ROAD, LONDON, N15 6JU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of ASPENFIELD LIMITED are www.aspenfield.co.uk, and www.aspenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aspenfield Limited is a Private Limited Company. The company registration number is 09199026. Aspenfield Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Aspenfield Limited is 76 High Road London N15 6ju. . KOCA, Tacim is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KOCA, Tacim
Appointed Date: 25 September 2014
51 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 25 September 2014
Appointed Date: 02 September 2014
74 years old

Persons With Significant Control

Mr Tacim Koca
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ASPENFIELD LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Accounts for a dormant company made up to 31 October 2014
11 May 2016
Current accounting period shortened from 30 September 2015 to 31 October 2014
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

...
... and 0 more events
26 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1

26 Sep 2014
Appointment of Mr Tacim Koca as a director on 25 September 2014
26 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 25 September 2014
26 Sep 2014
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to 76 High Road London N15 6JU on 26 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)