Company number 09090366
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Dmitry Petrov on 13 April 2016. The most likely internet sites of ASPIRE PYA 1 LIMITED are www.aspirepya1.co.uk, and www.aspire-pya-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspire Pya 1 Limited is a Private Limited Company.
The company registration number is 09090366. Aspire Pya 1 Limited has been working since 17 June 2014.
The present status of the company is Active. The registered address of Aspire Pya 1 Limited is 30 City Road London Ec1y 2ab. . BRINE, Gary Edward is a Director of the company. PETROV, Dmitry is a Director of the company. The company operates in "Development of building projects".
Current Directors
ASPIRE PYA 1 LIMITED Events
30 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Director's details changed for Mr Dmitry Petrov on 13 April 2016
09 May 2016
Registration of charge 090903660003, created on 6 May 2016
09 May 2016
Registration of charge 090903660002, created on 6 May 2016
...
... and 5 more events
15 May 2015
Particulars of variation of rights attached to shares
15 May 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Nov 2014
Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ United Kingdom to 30 City Road London EC1Y 2AB on 27 November 2014
08 Jul 2014
Registration of charge 090903660001, created on 23 June 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
6 May 2016
Charge code 0909 0366 0003
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
6 May 2016
Charge code 0909 0366 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Kings lodge, 17 furze field, oxshott, leatherhead, KT22 0UR…
23 June 2014
Charge code 0909 0366 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Yuri Petrov
Description: F/H furze lodge 17 furze field oxshott…