Company number 07673406
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of ASTONWORLD LIMITED are www.astonworld.co.uk, and www.astonworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Astonworld Limited is a Private Limited Company.
The company registration number is 07673406. Astonworld Limited has been working since 17 June 2011.
The present status of the company is Active. The registered address of Astonworld Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £22.82k. It is £8.32k against last year. The cash in hand is £20.8k. It is £-41.7k against last year. And the total assets are £125.8k, which is £56.5k against last year. EDRI, Netanel is a Director of the company. Secretary FELDMAN, Simon has been resigned. Director EDERY, Michal has been resigned. Director EDRI, Netanel has been resigned. Director RADY, Michal has been resigned. Director SYMES, Darren has been resigned. The company operates in "Construction of domestic buildings".
astonworld Key Finiance
LIABILITIES
£22.82k
+57%
CASH
£20.8k
-67%
TOTAL ASSETS
£125.8k
+81%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FELDMAN, Simon
Resigned: 10 November 2015
Appointed Date: 08 February 2015
Director
EDERY, Michal
Resigned: 27 May 2015
Appointed Date: 01 July 2014
46 years old
Director
EDRI, Netanel
Resigned: 01 July 2014
Appointed Date: 07 May 2013
39 years old
Director
RADY, Michal
Resigned: 07 May 2013
Appointed Date: 05 July 2012
46 years old
Director
SYMES, Darren
Resigned: 01 January 2012
Appointed Date: 17 June 2011
67 years old
Persons With Significant Control
Mr Netanel Edri
Notified on: 15 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more
ASTONWORLD LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Confirmation statement made on 8 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
29 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 25 more events
18 Jul 2012
Annual return made up to 17 June 2012 with full list of shareholders
05 Jul 2012
Termination of appointment of Darren Symes as a director
05 Jul 2012
Appointment of Michal Rady as a director
05 Jul 2012
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom to 115 Craven Park Road London N15 6BL on 5 July 2012
17 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted