Company number 07067650
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 19 GENTIAN WAY, BOUGHTON VALE, RUGBY, WARWICKSHIRE, CV23 0XH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of A & S ESTATES LIMITED are www.asestates.co.uk, and www.a-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Long Buckby Rail Station is 9.3 miles; to Hinckley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Estates Limited is a Private Limited Company.
The company registration number is 07067650. A S Estates Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of A S Estates Limited is 19 Gentian Way Boughton Vale Rugby Warwickshire Cv23 0xh. . BENTLEY, Andrew Philip is a Director of the company. HATELEY, Simon John is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Andrew Philip Bentley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Hateley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hateley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & S ESTATES LIMITED Events
09 Nov 2016
Confirmation statement made on 27 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
16 Dec 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 13 more events
21 Dec 2010
Annual return made up to 5 November 2010 with full list of shareholders
21 Dec 2010
Director's details changed for Simon John Hateley on 10 October 2010
04 Aug 2010
Particulars of a mortgage or charge / charge no: 1
27 Apr 2010
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
05 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted