ASTON & CO ESTATE & LETTING AGENTS LIMITED
WIGSTON LATHAM & CO LIMITED LATHAM & CO ESTATE & LETTINGS AGENT LTD UK PROPERTY & FINANCE GROUP LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 2GR

Company number 06553697
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address WOODFORD NORMAN ACCOUNTING, 7 KEVERN CLOSE, WIGSTON, LEICESTERSHIRE, LE18 2GR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ASTON & CO ESTATE & LETTING AGENTS LIMITED are www.astoncoestatelettingagents.co.uk, and www.aston-co-estate-letting-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Leicester Rail Station is 3.8 miles; to Narborough Rail Station is 4 miles; to Syston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Co Estate Letting Agents Limited is a Private Limited Company. The company registration number is 06553697. Aston Co Estate Letting Agents Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Aston Co Estate Letting Agents Limited is Woodford Norman Accounting 7 Kevern Close Wigston Leicestershire Le18 2gr. . ASTON, John Barry is a Secretary of the company. ASTON, Richard John is a Director of the company. Secretary LATHAM, Wendy has been resigned. Director ASTON, Richard John has been resigned. Director LATHAM, Gary Paul has been resigned. Director LATHAM, Gary Paul has been resigned. Director LATHAM, Wendy has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ASTON, John Barry
Appointed Date: 01 October 2014
Director
ASTON, Richard John
Appointed Date: 04 June 2014
49 years old

Resigned Directors

Secretary
LATHAM, Wendy
Resigned: 01 June 2014
Appointed Date: 03 April 2008
Director
ASTON, Richard John
Resigned: 31 March 2014
Appointed Date: 31 January 2011
49 years old
Director
LATHAM, Gary Paul
Resigned: 04 June 2014
Appointed Date: 28 February 2014
59 years old
Director
LATHAM, Gary Paul
Resigned: 17 November 2013
Appointed Date: 03 April 2008
59 years old
Director
LATHAM, Wendy
Resigned: 28 February 2014
Appointed Date: 17 November 2013
57 years old

Persons With Significant Control

Mr Richard John Aston
Notified on: 3 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more

ASTON & CO ESTATE & LETTING AGENTS LIMITED Events

09 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 26 more events
26 Jan 2010
Accounts for a dormant company made up to 31 March 2009
28 May 2009
Return made up to 03/04/09; full list of members
22 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Apr 2008
Incorporation

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