ASLANHOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07468253
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Vahap Aslan as a director on 15 March 2016. The most likely internet sites of ASLANHOLDING LIMITED are www.aslanholding.co.uk, and www.aslanholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aslanholding Limited is a Private Limited Company. The company registration number is 07468253. Aslanholding Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Aslanholding Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. ASLAN, Pervin is a Director of the company. Director ASLAN, Vahap has been resigned. Director PAHNKE, Hans Reiner has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 13 December 2010
Director
ASLAN, Pervin
Appointed Date: 13 December 2010
62 years old

Resigned Directors

Director
ASLAN, Vahap
Resigned: 15 March 2016
Appointed Date: 18 December 2015
46 years old
Director
PAHNKE, Hans Reiner
Resigned: 15 March 2016
Appointed Date: 02 April 2014
66 years old

Persons With Significant Control

Pervin Aslan
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ASLANHOLDING LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Vahap Aslan as a director on 15 March 2016
01 Apr 2016
Termination of appointment of Hans Reiner Pahnke as a director on 15 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
...
... and 9 more events
05 Mar 2013
Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 500,000,000
18 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
06 Jul 2012
Accounts for a dormant company made up to 31 December 2011
11 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
13 Dec 2010
Incorporation

Similar Companies

ASLAND PROPERTY LIMITED ASLAND PROPERTY MAINTENANCE LTD ASLANLAR LIMITED ASLANOL LTD ASLANRODI LIMITED ASLAN'S HOUSE LIMITED ASLANT FILMS LIMITED