ASTON LABS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 05745673
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of ASTON LABS LIMITED are www.astonlabs.co.uk, and www.aston-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Labs Limited is a Private Limited Company. The company registration number is 05745673. Aston Labs Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Aston Labs Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS LABORATORIES LIMITED is a Secretary of the company. HOLLOWAY, Simon Jon is a Director of the company. LAWE, Sean Darren is a Director of the company. STANTON, David John is a Director of the company. TROTTER, Nevil is a Director of the company. SPECSAVERS LABORATORIES LIMITED is a Director of the company. Secretary SPECSAVERS OPTICAL GROUP LIMITED has been resigned. Director DRISKEL, Kevin Michael has been resigned. Director MURRAY, John has been resigned. Director PERKINS, Mary Lesley has been resigned. Director SEYMOUR, Terry John has been resigned. Director SPECSAVERS OPTICAL GROUP LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPECSAVERS LABORATORIES LIMITED
Appointed Date: 15 February 2011
Director
HOLLOWAY, Simon Jon
Appointed Date: 10 October 2014
53 years old
Director
LAWE, Sean Darren
Appointed Date: 16 March 2006
58 years old
Director
STANTON, David John
Appointed Date: 21 October 2011
63 years old
Director
TROTTER, Nevil
Appointed Date: 01 November 2008
55 years old
Director
SPECSAVERS LABORATORIES LIMITED
Appointed Date: 15 February 2011

Resigned Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 15 February 2011
Appointed Date: 16 March 2006
Director
DRISKEL, Kevin Michael
Resigned: 01 June 2011
Appointed Date: 05 February 2009
63 years old
Director
MURRAY, John
Resigned: 31 October 2008
Appointed Date: 01 June 2006
61 years old
Director
PERKINS, Mary Lesley
Resigned: 16 March 2006
Appointed Date: 16 March 2006
81 years old
Director
SEYMOUR, Terry John
Resigned: 01 June 2009
Appointed Date: 01 November 2008
64 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Resigned: 15 February 2011
Appointed Date: 16 March 2006

Persons With Significant Control

Specsavers Procurement Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON LABS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Audit exemption subsidiary accounts made up to 29 February 2016
22 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
...
... and 49 more events
12 May 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006
Incorporation

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