ASC (HENLEY) LIMITED
LONDON ASC (CLEVEDON) LIMITED

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Company number 08137647
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of ASC (HENLEY) LIMITED are www.aschenley.co.uk, and www.asc-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Asc Henley Limited is a Private Limited Company. The company registration number is 08137647. Asc Henley Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Asc Henley Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. LETO, Michelangelo is a Director of the company. Director ANDREWS, Paul Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 July 2012
Director
BLANEY, Hugh Luke
Appointed Date: 07 January 2014
62 years old
Director
FROST, Giles James
Appointed Date: 10 July 2012
63 years old
Director
GREGORY, Michael John
Appointed Date: 10 July 2012
57 years old
Director
LETO, Michelangelo
Appointed Date: 07 January 2014
55 years old

Resigned Directors

Director
ANDREWS, Paul Simon
Resigned: 07 January 2014
Appointed Date: 10 July 2012
56 years old

ASC (HENLEY) LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
17 May 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Registration of charge 081376470003, created on 16 February 2016
19 Feb 2016
Registration of charge 081376470002, created on 16 February 2016
...
... and 7 more events
14 Jan 2014
Appointment of Michelangelo Leto as a director
17 Dec 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Dec 2013
Company name changed asc (clevedon) LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
  • NM01 ‐ Change of name by resolution
07 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
10 Jul 2012
Incorporation

ASC (HENLEY) LIMITED Charges

16 February 2016
Charge code 0813 7647 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…
16 February 2016
Charge code 0813 7647 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H property situated at townlands hospital site york road…
4 April 2014
Charge code 0813 7647 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…

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