ASGARDIAN APPS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516406
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASGARDIAN APPS LIMITED are www.asgardianapps.co.uk, and www.asgardian-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Asgardian Apps Limited is a Private Limited Company. The company registration number is 08516406. Asgardian Apps Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Asgardian Apps Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. DUBERN, James Emile is a Director of the company. HARRISON, Gavin James is a Director of the company. STOCKER, Julian is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
DUBERN, James Emile
Appointed Date: 24 July 2013
46 years old
Director
HARRISON, Gavin James
Appointed Date: 03 May 2013
51 years old
Director
STOCKER, Julian
Appointed Date: 24 July 2013
52 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013

Persons With Significant Control

Mr James Emile Dubern
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Stocker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASGARDIAN APPS LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
04 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,700
10 May 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 14 more events
16 Aug 2013
Change of share class name or designation
16 Aug 2013
Sub-division of shares on 24 July 2013
16 Aug 2013
Resolutions
  • RES13 ‐ Sub division of shares 24/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013
Director's details changed for Mr Gavin James Harrison on 3 June 2013
03 May 2013
Incorporation

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