ASLOTEL (2000) LIMITED
PEBBLE COOMBE,

Hellopages » Surrey » Reigate and Banstead » KT20 7PA

Company number 02387326
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address ASLOTEL HOUSE,, PEBBLE CLOSE,, PEBBLE COOMBE,, TADWORTH,SURREY., KT20 7PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASLOTEL (2000) LIMITED are www.aslotel2000.co.uk, and www.aslotel-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Leatherhead Rail Station is 3.9 miles; to Redhill Rail Station is 4.5 miles; to Salfords (Surrey) Rail Station is 6.1 miles; to Chessington North Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aslotel 2000 Limited is a Private Limited Company. The company registration number is 02387326. Aslotel 2000 Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Aslotel 2000 Limited is Aslotel House Pebble Close Pebble Coombe Tadworth Surrey Kt20 7pa. . SMITH, Andrew Lawrence Tysoe is a Secretary of the company. ROBERTS, Murray Andrew is a Director of the company. SMITH, Andrew Lawrence Tysoe is a Director of the company. Secretary SMITH, Eric Tysoe has been resigned. Director DEXTER, Nicola Helen has been resigned. Director LOCKERBIE, Margaret has been resigned. Director SMITH, Eric Tysoe has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Andrew Lawrence Tysoe
Appointed Date: 01 April 1998
Director
ROBERTS, Murray Andrew

76 years old
Director
SMITH, Andrew Lawrence Tysoe
Appointed Date: 11 November 1996
65 years old

Resigned Directors

Secretary
SMITH, Eric Tysoe
Resigned: 01 April 1998
Director
DEXTER, Nicola Helen
Resigned: 30 June 2004
Appointed Date: 01 January 1992
60 years old
Director
LOCKERBIE, Margaret
Resigned: 01 July 1993
Appointed Date: 01 January 1992
72 years old
Director
SMITH, Eric Tysoe
Resigned: 31 December 2002
90 years old

Persons With Significant Control

Murray Andrew Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASLOTEL (2000) LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
25 Apr 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
27 May 2015
Auditor's resignation
...
... and 72 more events
01 Sep 1989
Director resigned;new director appointed
25 Aug 1989
Company name changed richbuff LIMITED\certificate issued on 29/08/89
25 Aug 1989
Accounting reference date notified as 31/12
24 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1989
Incorporation

ASLOTEL (2000) LIMITED Charges

1 July 1991
Debenture
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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