Company number 05401421
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RN
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of ASO DEVELOPMENTS LIMITED are www.asodevelopments.co.uk, and www.aso-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Aso Developments Limited is a Private Limited Company.
The company registration number is 05401421. Aso Developments Limited has been working since 22 March 2005.
The present status of the company is Active. The registered address of Aso Developments Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire England Wd6 4rn. The company`s financial liabilities are £44.15k. It is £-9.58k against last year. And the total assets are £113.18k, which is £-2.69k against last year. HART, Spencer is a Secretary of the company. HART, Spencer is a Director of the company. Secretary HART, Elliot has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HART, Elliot has been resigned. Director HART, Stacey has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
aso developments Key Finiance
LIABILITIES
£44.15k
-18%
CASH
n/a
TOTAL ASSETS
£113.18k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HART, Elliot
Resigned: 16 November 2006
Appointed Date: 24 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
HART, Elliot
Resigned: 08 November 2006
Appointed Date: 24 March 2005
56 years old
Director
HART, Stacey
Resigned: 07 April 2012
Appointed Date: 03 November 2006
53 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Persons With Significant Control
Spencer Hart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ASO DEVELOPMENTS LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
29 Mar 2017
Micro company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
18 Mar 2016
Micro company accounts made up to 30 June 2015
19 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015
...
... and 37 more events
07 Apr 2005
Resolutions
-
ELRES ‐
Elective resolution
07 Apr 2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
22 Mar 2005
Incorporation