Company number 08465870
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 65 WEIR ROAD, LONDON, ENGLAND, SW19 8UG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of ASGL FINANCE LIMITED are www.asglfinance.co.uk, and www.asgl-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asgl Finance Limited is a Private Limited Company.
The company registration number is 08465870. Asgl Finance Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Asgl Finance Limited is 65 Weir Road London England Sw19 8ug. . WILSON, Graham is a Secretary of the company. WITHERS, Terry is a Director of the company. Secretary WITHERS, Terry has been resigned. Director WILSON, Graham has been resigned. Director WILSON, Graham has been resigned. Director WITHERS, Adrian has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
WILSON, Graham
Resigned: 25 September 2013
Appointed Date: 01 September 2013
82 years old
Director
WILSON, Graham
Resigned: 01 June 2013
Appointed Date: 28 March 2013
82 years old
Director
WITHERS, Adrian
Resigned: 25 September 2015
Appointed Date: 01 June 2013
66 years old
Persons With Significant Control
Mr Terry Withers
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
ASGL FINANCE LIMITED Events
30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
22 Mar 2016
Company name changed ditton survey & assessment LIMITED\certificate issued on 22/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-18
21 Mar 2016
Registered office address changed from 15a Walton Business Centre 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD to 65 Weir Road London SW19 8UG on 21 March 2016
...
... and 11 more events
05 Jun 2013
Appointment of Mr Terry Withers as a secretary
05 Jun 2013
Appointment of Mr Adrian Withers as a director
05 Jun 2013
Termination of appointment of Graham Wilson as a director
05 Jun 2013
Registered office address changed from 84a Queens Road Walton-on-Thames Surrey KT12 5LN England on 5 June 2013
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted