Company number 09295823
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 62-72 KEYNOTE STUDIOS, DALMAIN ROAD, LONDON, ENGLAND, SE23 1AT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 86D Newlands Park Newlands Park London SE26 5NB England to 62-72 Keynote Studios Dalmain Road London SE23 1AT on 4 November 2016; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 15 Westbury Road London SE20 7QL England to 86D Newlands Park Newlands Park London SE26 5NB on 10 September 2016. The most likely internet sites of ASTERLEY BROS, LONDON LTD are www.asterleybroslondon.co.uk, and www.asterley-bros-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Balham Rail Station is 4.6 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asterley Bros London Ltd is a Private Limited Company.
The company registration number is 09295823. Asterley Bros London Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Asterley Bros London Ltd is 62 72 Keynote Studios Dalmain Road London England Se23 1at. . BERRY, Robert is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Persons With Significant Control
Mr Robert Berry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ASTERLEY BROS, LONDON LTD Events
04 Nov 2016
Registered office address changed from 86D Newlands Park Newlands Park London SE26 5NB England to 62-72 Keynote Studios Dalmain Road London SE23 1AT on 4 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Sep 2016
Registered office address changed from 15 Westbury Road London SE20 7QL England to 86D Newlands Park Newlands Park London SE26 5NB on 10 September 2016
24 Aug 2016
Registered office address changed from 86D Newlands Park London SE265NB to 15 Westbury Road London SE20 7QL on 24 August 2016
21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
16 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-14
08 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
17 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
07 Nov 2014
Company name changed triple b spirits LIMITED\certificate issued on 07/11/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-11-07
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05