ASTON MEDISAFE LIMITED
KNOWLE SOLIHULL

Hellopages » West Midlands » Solihull » B93 0PU

Company number 05488976
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address C/O WEST - CHARTERED ACCOUNTANTS OFFICE 2 GRESWOLDE HOUSE, 197B STATION ROAD, KNOWLE SOLIHULL, WEST MIDLANDS, B93 0PU
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 thirty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4 . The most likely internet sites of ASTON MEDISAFE LIMITED are www.astonmedisafe.co.uk, and www.aston-medisafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Aston Medisafe Limited is a Private Limited Company. The company registration number is 05488976. Aston Medisafe Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Aston Medisafe Limited is C O West Chartered Accountants Office 2 Greswolde House 197b Station Road Knowle Solihull West Midlands B93 0pu. The company`s financial liabilities are £67.81k. It is £-10.35k against last year. And the total assets are £15.87k, which is £9.25k against last year. ROBINSON, Catherine Mary is a Secretary of the company. ROBINSON, David Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aston medisafe Key Finiance

LIABILITIES £67.81k
-14%
CASH n/a
TOTAL ASSETS £15.87k
+139%
All Financial Figures

Current Directors

Secretary
ROBINSON, Catherine Mary
Appointed Date: 23 June 2005

Director
ROBINSON, David Alan
Appointed Date: 23 June 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Persons With Significant Control

Mr David Alan Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

ASTON MEDISAFE LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4

19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4

31 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
06 Jul 2005
Director resigned
06 Jul 2005
Secretary resigned
06 Jul 2005
New director appointed
06 Jul 2005
New secretary appointed
23 Jun 2005
Incorporation

ASTON MEDISAFE LIMITED Charges

18 July 2014
Charge code 0548 8976 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property royston house 267 cranmore boulevard…