Company number 08234078
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 76 PARK HILL, LONDON, SW4 9PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BASTION ADVISORS (UK) LTD. are www.bastionadvisorsuk.co.uk, and www.bastion-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bastion Advisors Uk Ltd is a Private Limited Company.
The company registration number is 08234078. Bastion Advisors Uk Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Bastion Advisors Uk Ltd is 76 Park Hill London Sw4 9pb. . APPONYI, Camilla Louise is a Secretary of the company. APPONYI, Alexander Maria Alfred is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Alexandra Maria Apponyi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Camilla Louise Apponyi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASTION ADVISORS (UK) LTD. Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 0 more events
06 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
23 Dec 2013
Total exemption small company accounts made up to 31 March 2013
07 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
12 Jun 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
28 Sep 2012
Incorporation
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Model articles adopted