ASTLEY GROUP LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 05121107
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 22,630 . The most likely internet sites of ASTLEY GROUP LTD are www.astleygroup.co.uk, and www.astley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astley Group Ltd is a Private Limited Company. The company registration number is 05121107. Astley Group Ltd has been working since 06 May 2004. The present status of the company is Active. The registered address of Astley Group Ltd is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . ASTLEY, David is a Secretary of the company. ASTLEY, David is a Director of the company. ASTLEY, Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASTLEY, Roger John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ASTLEY, David
Appointed Date: 11 May 2004
Director
ASTLEY, David
Appointed Date: 11 May 2004
57 years old
Director
ASTLEY, Jonathan
Appointed Date: 11 May 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2004
Appointed Date: 06 May 2004
Director
ASTLEY, Roger John
Resigned: 16 February 2006
Appointed Date: 11 May 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr David Astley
Notified on: 17 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Astley
Notified on: 17 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTLEY GROUP LTD Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
18 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 22,630
15 Apr 2016
Accounts for a small company made up to 30 September 2015
09 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 31 more events
21 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004
Secretary resigned
10 May 2004
Director resigned
06 May 2004
Incorporation

Similar Companies

ASTLEY GREEN CONSULTING LIMITED ASTLEY GREEN MANAGEMENT COMPANY LIMITED ASTLEY GROUP PROPERTIES LTD ASTLEY HALL LIMITED ASTLEY HAULAGE LIMITED ASTLEY HIABS LTD ASTLEY HIRE LIMITED