ASTIMAX LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4BZ

Company number 07430171
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTIMAX LIMITED are www.astimax.co.uk, and www.astimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Astimax Limited is a Private Limited Company. The company registration number is 07430171. Astimax Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Astimax Limited is 415 Hillcross Avenue Morden Surrey Sm4 4bz. . GALE, John Robert is a Secretary of the company. LEONARD, Zoe Lydwine Isabelle is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GALE, John Robert
Appointed Date: 05 November 2010
Director
LEONARD, Zoe Lydwine Isabelle
Appointed Date: 05 November 2010
45 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2010
Appointed Date: 04 November 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 05 November 2010
Appointed Date: 04 November 2010
71 years old

Persons With Significant Control

Mrs Zoe Lydwine Isabelle Leonard
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ASTIMAX LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
05 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
26 Nov 2010
Appointment of Zoe Lydwine Isabelle Leonard as a director
10 Nov 2010
Termination of appointment of Dunstana Davies as a director
10 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
10 Nov 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 November 2010
04 Nov 2010
Incorporation

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