Company number 08161420
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 14A GRANVILLE ROAD, SOUTHPORT, MERSEYSIDE, PR8 2HU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AASTED UK LIMITED are www.aasteduk.co.uk, and www.aasted-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Aasted Uk Limited is a Private Limited Company.
The company registration number is 08161420. Aasted Uk Limited has been working since 30 July 2012.
The present status of the company is Active. The registered address of Aasted Uk Limited is 14a Granville Road Southport Merseyside Pr8 2hu. . AASTED, Allan is a Secretary of the company. HEDSTROM, Mads is a Director of the company. RYE, Mikael is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Director
RYE, Mikael
Appointed Date: 01 February 2013
47 years old
Persons With Significant Control
Mr Mads Hedstrom
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Aasted Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mikael Rye
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
AASTED UK LIMITED Events
20 Sep 2016
Confirmation statement made on 30 July 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
14 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 0 more events
26 Jul 2014
Total exemption small company accounts made up to 31 December 2013
18 Oct 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-10-18
07 May 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
14 Feb 2013
Appointment of Mikael Rye as a director
30 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)