ASTON GP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 3BL

Company number 08516490
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address INFINITY ASSET MANAGEMENT LLP, 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016. The most likely internet sites of ASTON GP LIMITED are www.astongp.co.uk, and www.aston-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Aston Gp Limited is a Private Limited Company. The company registration number is 08516490. Aston Gp Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Aston Gp Limited is Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England M50 3bl. . BUTLER, Sarah Anne is a Director of the company. FINESTEIN, Daniel John is a Director of the company. VICKERS, Philip is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLER, Sarah Anne
Appointed Date: 08 May 2013
49 years old
Director
FINESTEIN, Daniel John
Appointed Date: 08 May 2013
60 years old
Director
VICKERS, Philip
Appointed Date: 08 May 2013
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 08 May 2013
Appointed Date: 03 May 2013
Director
WARD, Michael James
Resigned: 08 May 2013
Appointed Date: 03 May 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 08 May 2013
Appointed Date: 03 May 2013

Persons With Significant Control

Mr Daniel John Finestein
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Anne Butler
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Vickers
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTON GP LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Feb 2017
Micro company accounts made up to 31 May 2016
18 May 2016
Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
25 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 8 more events
10 May 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
10 May 2013
Appointment of Mr Philip Vickers as a director
10 May 2013
Appointment of Mr Daniel Finestein as a director
10 May 2013
Appointment of Ms Sarah Anne Butler as a director
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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