ASLAN (UK) LTD
LEICESTER

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Company number 03159129
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address SOMERBYS, 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Oliver Schwarz as a director on 21 August 2014. The most likely internet sites of ASLAN (UK) LTD are www.aslanuk.co.uk, and www.aslan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Aslan Uk Ltd is a Private Limited Company. The company registration number is 03159129. Aslan Uk Ltd has been working since 14 February 1996. The present status of the company is Active. The registered address of Aslan Uk Ltd is Somerbys 30 Nelson Street Leicester Le1 7ba. . SCHWARZ, Oliver is a Secretary of the company. SCHWARZ, Oliver is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SCHWARZ, Rudolf has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHWARZ, Oliver
Appointed Date: 14 February 1996

Director
SCHWARZ, Oliver
Appointed Date: 21 August 2014
59 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Director
SCHWARZ, Rudolf
Resigned: 21 August 2014
Appointed Date: 14 February 1996
85 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Mr Oliver Schwarz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASLAN (UK) LTD Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Appointment of Mr Oliver Schwarz as a director on 21 August 2014
04 Jul 2016
Termination of appointment of Rudolf Schwarz as a director on 21 August 2014
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

...
... and 42 more events
25 Feb 1996
New director appointed
25 Feb 1996
New secretary appointed
22 Feb 1996
Secretary resigned
22 Feb 1996
Director resigned
14 Feb 1996
Incorporation