ASTON TRADE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08909039
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ASTON TRADE LTD are www.astontrade.co.uk, and www.aston-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Aston Trade Ltd is a Private Limited Company. The company registration number is 08909039. Aston Trade Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Aston Trade Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . PROKOPEC, Peter is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director JOUBERT, Carol has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PROKOPEC, Peter
Appointed Date: 29 May 2014
46 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 24 February 2014
Director
JOUBERT, Carol
Resigned: 24 February 2015
Appointed Date: 24 February 2014
64 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 February 2014
Appointed Date: 24 February 2014

Persons With Significant Control

Peter Prokopec
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASTON TRADE LTD Events

11 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
02 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
30 May 2014
Appointment of Peter Prokopec as a director
01 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014
25 Feb 2014
Termination of appointment of Corporate Directors Limited as a director
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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