ASRAN LIMITED
EDGWARE

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Company number 05192230
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address ANGLO DAL HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr David Charters on 22 September 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of ASRAN LIMITED are www.asran.co.uk, and www.asran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Asran Limited is a Private Limited Company. The company registration number is 05192230. Asran Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Asran Limited is Anglo Dal House Spring Villa Park Edgware Middlesex Ha8 7eb. . CHARTERS, David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHARTERS, David
Appointed Date: 29 July 2004
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 July 2004
Appointed Date: 28 July 2004
Secretary
KIRKCOURT LIMITED
Resigned: 03 December 2008
Appointed Date: 29 July 2004
Nominee Director
BUYVIEW LTD
Resigned: 29 July 2004
Appointed Date: 28 July 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 July 2004

Persons With Significant Control

David Charters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASRAN LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Director's details changed for Mr David Charters on 22 September 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
...
... and 35 more events
01 Nov 2004
New director appointed
05 Aug 2004
Registered office changed on 05/08/04 from: 8/10 stamford hill london N16 6XZ
05 Aug 2004
Director resigned
05 Aug 2004
Secretary resigned
28 Jul 2004
Incorporation

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