Company number 05568473
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 76 MANCHESTER ROAD, DENTON, MANCHESTER, M34 3PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 055684730001, created on 27 April 2016. The most likely internet sites of ASONE DESIGN LIMITED are www.asonedesign.co.uk, and www.asone-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Asone Design Limited is a Private Limited Company.
The company registration number is 05568473. Asone Design Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Asone Design Limited is 76 Manchester Road Denton Manchester M34 3ps. . RUSH, Tracey Dawn is a Secretary of the company. RUSH, Joel is a Director of the company. RUSH, Tracey Dawn 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 information technology service activities".
Current Directors
Director
RUSH, Joel
Appointed Date: 20 September 2005
48 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Joel Rush
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Dawn Rush
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASONE DESIGN LIMITED Events
01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Registration of charge 055684730001, created on 27 April 2016
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
01 May 2015
Registered office address changed from C/O Hardy & Company Accountants Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to 76 Manchester Road Denton Manchester M34 3PS on 1 May 2015
...
... and 26 more events
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed;new director appointed
20 Sep 2005
Incorporation