AISTONE PROPERTIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5HG

Company number 03079154
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AISTONE PROPERTIES LIMITED are www.aistoneproperties.co.uk, and www.aistone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aistone Properties Limited is a Private Limited Company. The company registration number is 03079154. Aistone Properties Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Aistone Properties Limited is 2 West Mills Newbury Berkshire Rg14 5hg. . TRIGGS, Peter Richard George is a Secretary of the company. RUDLER, Caroline Victoria Jane is a Director of the company. TRIGGS, Judith Caroline is a Director of the company. TRIGGS, Peter Richard George is a Director of the company. TRIGGS, Robert James Alexander is a Director of the company. TRIGGS, William Edward Charles is a Director of the company. Secretary BREW, Godfrey Arthur has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TRIGGS, Peter Richard George
Appointed Date: 10 August 2001
Director
RUDLER, Caroline Victoria Jane
Appointed Date: 14 March 2006
49 years old
Director
TRIGGS, Judith Caroline
Appointed Date: 22 July 1996
81 years old
Director
TRIGGS, Peter Richard George
Appointed Date: 01 April 1997
77 years old
Director
TRIGGS, Robert James Alexander
Appointed Date: 14 March 2006
52 years old
Director
TRIGGS, William Edward Charles
Appointed Date: 14 March 2006
46 years old

Resigned Directors

Secretary
BREW, Godfrey Arthur
Resigned: 10 August 2001
Appointed Date: 06 December 1996
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 06 December 1996
Appointed Date: 12 July 1995
Nominee Director
BART SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 12 July 1995

Persons With Significant Control

Mrs Judith Caroline Triggs
Notified on: 30 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AISTONE PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 3,333.33
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
18 Jul 1996
Company name changed mutanderis (231) LIMITED\certificate issued on 19/07/96
04 Jul 1996
Accounts for a dormant company made up to 31 March 1996
04 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996
Accounting reference date notified as 31/03
12 Jul 1995
Incorporation

AISTONE PROPERTIES LIMITED Charges

27 November 1997
Mortgage debenture
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge the undertaking and all its…
27 November 1997
Legal charge
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the old swan yard 4-6 high street and 30…

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