Company number 05102283
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 98 HARLESTONE ROAD, NORTHAMPTON, NN5 7AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRYANY ASTON LIMITED are www.bryanyaston.co.uk, and www.bryany-aston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bryany Aston Limited is a Private Limited Company.
The company registration number is 05102283. Bryany Aston Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Bryany Aston Limited is 98 Harlestone Road Northampton Nn5 7aq. . PAINTER, Ashley John is a Secretary of the company. PAINTER, Irene is a Director of the company. Secretary PAINTER, Irene has been resigned. Nominee Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director FRAISER, Annette has been resigned. Director PAINTER, Ashley John has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PAINTER, Irene
Resigned: 24 February 2007
Appointed Date: 15 April 2004
Nominee Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
FRAISER, Annette
Resigned: 24 February 2007
Appointed Date: 01 May 2004
49 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Persons With Significant Control
Miss Melissa Hitchcock
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BRYANY ASTON LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Sep 2016
Confirmation statement made on 30 June 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
01 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
10 May 2004
New director appointed
10 May 2004
New secretary appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
15 Apr 2004
Incorporation