ASTEN PROPERTIES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 7DF

Company number 06363177
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 2 ORIEL COURT, ASHFIELD ROAD, SALE, CHESHIRE, M33 7DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASTEN PROPERTIES LIMITED are www.astenproperties.co.uk, and www.asten-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Asten Properties Limited is a Private Limited Company. The company registration number is 06363177. Asten Properties Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Asten Properties Limited is 2 Oriel Court Ashfield Road Sale Cheshire M33 7df. . RUSHTON, Sue is a Secretary of the company. SHAPIRO, Benjamin Jonathon is a Director of the company. SHAPIRO, Philip Mark is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RUSHTON, Sue
Appointed Date: 06 September 2007
Director
SHAPIRO, Benjamin Jonathon
Appointed Date: 06 September 2007
52 years old
Director
SHAPIRO, Philip Mark
Appointed Date: 06 September 2007
81 years old

Persons With Significant Control

Bd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Carr Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTEN PROPERTIES LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 220,000
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
15 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/12/07
18 Oct 2007
Resolutions
  • RES13 ‐ Details of allotments 09/10/07
18 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007
Ad 09/10/07--------- £ si 9999@1=9999 £ ic 1/10000
06 Sep 2007
Incorporation

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