Company number 01351790
Status Active
Incorporation Date 7 February 1978
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
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 one hundred and five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of ASTER DEVELOPMENT COMPANY LIMITED are www.asterdevelopmentcompany.co.uk, and www.aster-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aster Development Company Limited is a Private Limited Company.
The company registration number is 01351790. Aster Development Company Limited has been working since 07 February 1978.
The present status of the company is Active. The registered address of Aster Development Company Limited is Lawford Business Services Ltd The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . MCPHAIL, James is a Director of the company. Secretary CORRIN, Michael Lawson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Mcphail
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more
ASTER DEVELOPMENT COMPANY LIMITED Events
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Satisfaction of charge 4 in full
22 Sep 2016
Satisfaction of charge 1 in full
22 Sep 2016
Satisfaction of charge 5 in full
...
... and 95 more events
01 Oct 1987
Registered office changed on 01/10/87 from: 24 victoria road eton wick nr windsor berks
01 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 21/06/86; full list of members
28 August 2014
Charge code 0135 1790 0006
Delivered: 16 September 2014
Status: Satisfied
on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: 2 compton court, brook crescent, cippenham, slough and…
19 February 2009
Legal charge
Delivered: 24 February 2009
Status: Satisfied
on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: Flat 2 and garage 2 compton court brook crescent slough…
23 January 2007
Legal charge
Delivered: 25 January 2007
Status: Satisfied
on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26 victoria road eton wick near windsor…
30 April 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied
on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: 190 burnham lane, slough, berkshire t/no: BK290519.
23 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: 26 victoria road eton wick berkshire t/no.BK155481.
21 April 1997
Floating charge
Delivered: 25 April 1997
Status: Satisfied
on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.