Company number 02604421
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL HOUSE, SLOUGH, SL1 1HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 2,500
. The most likely internet sites of ASTON KEARNS LIMITED are www.astonkearns.co.uk, and www.aston-kearns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Aston Kearns Limited is a Private Limited Company.
The company registration number is 02604421. Aston Kearns Limited has been working since 23 April 1991.
The present status of the company is Active. The registered address of Aston Kearns Limited is Herschel House 58 Herschel House Slough Sl1 1hd. . KEARNES, Thomas Derek is a Secretary of the company. ASTON, Julian Edward is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
MCDONALD, Duncan
Resigned: 24 April 1991
Appointed Date: 23 April 1991
60 years old
Persons With Significant Control
Mr Thomas Derek Kearnes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Edward Aston
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTON KEARNS LIMITED Events
26 Apr 2017
Confirmation statement made on 23 April 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Secretary's details changed for Mr Thomas Derek Kearnes on 1 January 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
17 Jan 1993
Full accounts made up to 30 April 1992
21 May 1992
Return made up to 23/04/92; full list of members
-
363(288) ‐
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
12 May 1992
Director resigned;new director appointed
12 May 1992
Secretary resigned;new secretary appointed
23 Apr 1991
Incorporation