ASTON CORPORATE SECRETARIAL SERVICES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 05632583
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address ADVICE TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASTON CORPORATE SECRETARIAL SERVICES LIMITED are www.astoncorporatesecretarialservices.co.uk, and www.aston-corporate-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aston Corporate Secretarial Services Limited is a Private Limited Company. The company registration number is 05632583. Aston Corporate Secretarial Services Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Aston Corporate Secretarial Services Limited is Advice Trade Centre 1b Redbridge Lane East Ilford Essex England Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEITNES, Lars Christian is a Director of the company. ASTON GROUP LTD is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director BEITNES, Lars Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 14 December 2009
Director
BEITNES, Lars Christian
Appointed Date: 06 February 2012
53 years old
Director
ASTON GROUP LTD
Appointed Date: 22 November 2005

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 11 November 2008
Appointed Date: 22 November 2005
Director
BEITNES, Lars Christian
Resigned: 06 February 2012
Appointed Date: 05 February 2012
53 years old

Persons With Significant Control

Aston Group Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

ASTON CORPORATE SECRETARIAL SERVICES LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Director's details changed for Aston Group Ltd on 24 June 2015
27 Jan 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
...
... and 49 more events
11 Jun 2007
Secretary's particulars changed
22 Dec 2006
Accounting reference date extended from 30/11/06 to 31/12/06
19 Dec 2006
Registered office changed on 19/12/06 from: suite 401 302 regent street london W1B 3HH
29 Nov 2006
Return made up to 22/11/06; full list of members
22 Nov 2005
Incorporation

Similar Companies

ASTON CORPORATE LIMITED ASTON CORPORATE MANAGEMENT LIMITED ASTON CORPORATION L.P. ASTON CORPORATION LTD ASTON COURT (BROMSGROVE) MANAGEMENT COMPANY LIMITED ASTON COURT (BRONDESBURY) MANAGEMENT LIMITED ASTON COURT (EARLEY) PROPERTY MANAGEMENT LIMITED