Company number 09206568
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 2 OLD ENGLISH DRIVE, ANDOVER, UNITED KINGDOM, SP10 4NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Mohamed Hemed as a director on 4 November 2016; Appointment of Paul Mcdermott as a director on 4 November 2016; Registered office address changed from 203 Wordsworth Road Bristol BS7 0EF United Kingdom to 2 Old English Drive Andover SP10 4NQ on 11 November 2016. The most likely internet sites of ASTBURY DILIGENCE LTD are www.astburydiligence.co.uk, and www.astbury-diligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.5 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astbury Diligence Ltd is a Private Limited Company.
The company registration number is 09206568. Astbury Diligence Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Astbury Diligence Ltd is 2 Old English Drive Andover United Kingdom Sp10 4nq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.03k, which is £-1.3k against last year. MCDERMOTT, Paul is a Director of the company. Director BEEZLEY, Darryl has been resigned. Director DUNNE, Terence has been resigned. Director HEMED, Mohamed has been resigned. Director KARADAG, Ahmet has been resigned. Director PUPLETT, Jacob has been resigned. Director THOMAS, Daniel has been resigned. Director VIIDING, Kalle has been resigned. The company operates in "Freight transport by road".
astbury diligence Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.03k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
BEEZLEY, Darryl
Resigned: 16 April 2015
Appointed Date: 30 September 2014
34 years old
Director
DUNNE, Terence
Resigned: 30 September 2014
Appointed Date: 05 September 2014
80 years old
Director
HEMED, Mohamed
Resigned: 04 November 2016
Appointed Date: 28 July 2016
56 years old
Director
KARADAG, Ahmet
Resigned: 25 August 2015
Appointed Date: 12 June 2015
37 years old
Director
PUPLETT, Jacob
Resigned: 28 July 2016
Appointed Date: 22 February 2016
30 years old
Director
THOMAS, Daniel
Resigned: 22 February 2016
Appointed Date: 25 August 2015
36 years old
Director
VIIDING, Kalle
Resigned: 12 June 2015
Appointed Date: 16 April 2015
29 years old
Persons With Significant Control
Mohamed Hemed
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ASTBURY DILIGENCE LTD Events
11 Nov 2016
Termination of appointment of Mohamed Hemed as a director on 4 November 2016
11 Nov 2016
Appointment of Paul Mcdermott as a director on 4 November 2016
11 Nov 2016
Registered office address changed from 203 Wordsworth Road Bristol BS7 0EF United Kingdom to 2 Old English Drive Andover SP10 4NQ on 11 November 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Aug 2016
Appointment of Mohamed Hemed as a director on 28 July 2016
...
... and 15 more events
22 Apr 2015
Registered office address changed from 8 North Close Dagenham RM10 9LJ United Kingdom to 40 Belfont Walk London N7 0SN on 22 April 2015
09 Oct 2014
Appointment of Darryl Beezley as a director on 30 September 2014
09 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 North Close Dagenham RM10 9LJ on 9 October 2014
09 Oct 2014
Termination of appointment of Terence Dunne as a director on 30 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
