Company number 07230146
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5AW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-10
; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ASTONS REED LTD are www.astonsreed.co.uk, and www.astons-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Astons Reed Ltd is a Private Limited Company.
The company registration number is 07230146. Astons Reed Ltd has been working since 21 April 2010.
The present status of the company is Active. The registered address of Astons Reed Ltd is 48 Warwick Street London W1b 5aw. . SARKISIAN, Arthur is a Director of the company. Secretary KLIMCUKS, Deniss has been resigned. Director KLIMCUKS, Deniss has been resigned. Director KLIMCUKS, Deniss has been resigned. Director SARKISIAN, Arthur has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
KLIMCUKS, Deniss
Resigned: 07 June 2011
Appointed Date: 01 February 2011
43 years old
Director
KLIMCUKS, Deniss
Resigned: 04 November 2010
Appointed Date: 21 April 2010
43 years old
Director
SARKISIAN, Arthur
Resigned: 01 February 2011
Appointed Date: 05 November 2010
53 years old
Persons With Significant Control
Mr Arthur Sarkisian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ASTONS REED LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-10
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Director's details changed for Mr Arthur Sarkisian on 7 October 2016
07 Jun 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
01 Feb 2011
Appointment of Mr Deniss Klimcuks as a director
05 Nov 2010
Appointment of Mr Arthur Sarkisian as a director
04 Nov 2010
Termination of appointment of Deniss Klimcuks as a secretary
04 Nov 2010
Termination of appointment of Deniss Klimcuks as a director
21 Apr 2010
Incorporation