ASDEN LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 5DH

Company number 02193133
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address ASTEK HOUSE, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101 . The most likely internet sites of ASDEN LIMITED are www.asden.co.uk, and www.asden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Flixton Rail Station is 3.3 miles; to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asden Limited is a Private Limited Company. The company registration number is 02193133. Asden Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of Asden Limited is Astek House Atlantic Street Altrincham Cheshire Wa14 5dh. . SEGAL, Alan Julian is a Secretary of the company. SEGAL, Alan Julian is a Director of the company. SEGAL, Marilyn Joy is a Director of the company. Secretary MOORE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEGAL, Alan Julian
Appointed Date: 31 March 2007

Director
SEGAL, Alan Julian

77 years old

Director
SEGAL, Marilyn Joy
Appointed Date: 21 April 1997
74 years old

Resigned Directors

Secretary
MOORE, David
Resigned: 31 March 2007

Persons With Significant Control

Astek Innovations Limited
Notified on: 15 April 2017
Nature of control: Ownership of shares – 75% or more

ASDEN LIMITED Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 101

...
... and 69 more events
07 Mar 1988
Registered office changed on 07/03/88 from: regis house 134 percival road enfield middx EN1 1QU
29 Feb 1988
Company name changed lesterfield LIMITED\certificate issued on 01/03/88
22 Feb 1988
Memorandum and Articles of Association
13 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Nov 1987
Incorporation

ASDEN LIMITED Charges

21 July 2000
Debenture
Delivered: 28 July 2000
Status: Satisfied on 4 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…