ASTERAND UK ACQUISITION LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5HD

Company number 08092729
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 2A ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Appointment of John Canepa as a director on 24 March 2016. The most likely internet sites of ASTERAND UK ACQUISITION LIMITED are www.asterandukacquisition.co.uk, and www.asterand-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Asterand Uk Acquisition Limited is a Private Limited Company. The company registration number is 08092729. Asterand Uk Acquisition Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Asterand Uk Acquisition Limited is 2a Orchard Road Royston Hertfordshire Sg8 5hd. . CANEPA, John is a Director of the company. CHRISTOFFERSEN, Ralph (Chris) is a Director of the company. LAWLOR, Augustine is a Director of the company. RATCLIFFE, Ian Webster is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CANEPA, John
Appointed Date: 24 March 2016
70 years old
Director
CHRISTOFFERSEN, Ralph (Chris)
Appointed Date: 01 June 2012
87 years old
Director
LAWLOR, Augustine
Appointed Date: 01 June 2012
69 years old
Director
RATCLIFFE, Ian Webster
Appointed Date: 01 June 2012
64 years old

ASTERAND UK ACQUISITION LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
13 Apr 2016
Appointment of John Canepa as a director on 24 March 2016
22 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
14 Nov 2012
Particulars of a mortgage or charge / charge no: 3
31 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012
Particulars of a mortgage or charge / charge no: 2
07 Sep 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Incorporation

ASTERAND UK ACQUISITION LIMITED Charges

5 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
17 October 2012
Charge of deposit
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 August 2012
Debenture
Delivered: 7 September 2012
Status: Satisfied on 26 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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