ASTONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08863770
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Liat Dekel Azouri as a director on 31 March 2017; Termination of appointment of Ilan Azouri as a director on 31 March 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of ASTONE INVESTMENTS LIMITED are www.astoneinvestments.co.uk, and www.astone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Astone Investments Limited is a Private Limited Company. The company registration number is 08863770. Astone Investments Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Astone Investments Limited is 38 Berkeley Square London W1j 5ae. . DEKEL AZOURI, Liat is a Director of the company. Director AZOURI, Ilan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEKEL AZOURI, Liat
Appointed Date: 31 March 2017
53 years old

Resigned Directors

Director
AZOURI, Ilan
Resigned: 31 March 2017
Appointed Date: 28 January 2014
55 years old

Persons With Significant Control

Ilan Azouri
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ASTONE INVESTMENTS LIMITED Events

31 Mar 2017
Appointment of Mrs Liat Dekel Azouri as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Ilan Azouri as a director on 31 March 2017
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 1 more events
18 Feb 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 Aug 2014
Director's details changed for Ilan Azouri on 15 August 2014
18 Aug 2014
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 38 Berkeley Square London W1J 5AE on 18 August 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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