ASANA VERWALTUNGS LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW
Company number 05564038
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Ledgers Secretaries Ltd as a secretary on 28 November 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Ledgers Secretaries Ltd as a secretary on 15 September 2016. The most likely internet sites of ASANA VERWALTUNGS LIMITED are www.asanaverwaltungs.co.uk, and www.asana-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Asana Verwaltungs Limited is a Private Limited Company. The company registration number is 05564038. Asana Verwaltungs Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Asana Verwaltungs Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LTD is a Secretary of the company. SCHULZ, Martin Werner is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Secretary LEDGERS SECRETARIES LTD has been resigned. Director HARTMANN, Stefan has been resigned. Director SCHULZ, Katharina has been resigned. Director SCHULZ, Katharina has been resigned. Director SCHULZ, Martin Werner has been resigned. Director SCHULZ, Martin Werner has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDGERS SECRETARIES LTD
Appointed Date: 28 November 2016
Director
SCHULZ, Martin Werner
Appointed Date: 29 December 2010
59 years old

Resigned Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 14 September 2014
Appointed Date: 14 September 2005
Secretary
LEDGERS SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2014
Director
HARTMANN, Stefan
Resigned: 28 October 2005
Appointed Date: 14 September 2005
61 years old
Director
SCHULZ, Katharina
Resigned: 29 December 2010
Appointed Date: 23 April 2009
59 years old
Director
SCHULZ, Katharina
Resigned: 01 February 2009
Appointed Date: 01 January 2007
59 years old
Director
SCHULZ, Martin Werner
Resigned: 23 April 2009
Appointed Date: 01 February 2009
59 years old
Director
SCHULZ, Martin Werner
Resigned: 01 January 2007
Appointed Date: 28 October 2005
59 years old

Persons With Significant Control

Mr Martin Werner Schulz
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASANA VERWALTUNGS LIMITED Events

29 Nov 2016
Appointment of Ledgers Secretaries Ltd as a secretary on 28 November 2016
29 Nov 2016
Confirmation statement made on 14 September 2016 with updates
05 Oct 2016
Termination of appointment of Ledgers Secretaries Ltd as a secretary on 15 September 2016
13 Nov 2015
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • EUR 2
...
... and 29 more events
02 Nov 2006
Accounts for a dormant company made up to 30 September 2006
10 Oct 2006
Return made up to 14/09/06; full list of members
28 Oct 2005
New director appointed
28 Oct 2005
Director resigned
14 Sep 2005
Incorporation

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