ASTON ELITE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AT

Company number 03751628
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 118 WESTBOROUGH ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4AT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Ms Gemma Williamson on 25 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTON ELITE LIMITED are www.astonelite.co.uk, and www.aston-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Aston Elite Limited is a Private Limited Company. The company registration number is 03751628. Aston Elite Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Aston Elite Limited is 118 Westborough Road Maidenhead Berkshire England Sl6 4at. . TUVEY, Michael is a Secretary of the company. WILLIAMSON, Gemma is a Director of the company. Secretary DYRKA, Diane Elizabeth has been resigned. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary VERNON-SMITH, Elaine Margaret Sophia has been resigned. Director DYRKA, Zygmunt Gordon has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director REGAN, Diane Elizabeth has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TUVEY, Michael
Appointed Date: 31 March 2010
Director
WILLIAMSON, Gemma
Appointed Date: 01 February 2012
44 years old

Resigned Directors

Secretary
DYRKA, Diane Elizabeth
Resigned: 31 March 2010
Appointed Date: 30 March 2000
Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 15 April 1999
Appointed Date: 14 April 1999
Secretary
VERNON-SMITH, Elaine Margaret Sophia
Resigned: 30 March 2000
Appointed Date: 14 April 1999
Director
DYRKA, Zygmunt Gordon
Resigned: 31 March 2010
Appointed Date: 14 April 1999
79 years old
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 15 April 1999
Appointed Date: 14 April 1999
Director
REGAN, Diane Elizabeth
Resigned: 28 April 2016
Appointed Date: 31 March 2004
78 years old

Persons With Significant Control

Ms Gemma Williamson
Notified on: 1 April 2017
44 years old
Nature of control: Ownership of shares – 75% or more

ASTON ELITE LIMITED Events

25 Apr 2017
Director's details changed for Ms Gemma Williamson on 25 April 2017
25 Apr 2017
Confirmation statement made on 14 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registered office address changed from 1B Park Street Maidenhead Berkshire SL6 1SL to 118 Westborough Road Maidenhead Berkshire SL6 4AT on 23 May 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 52 more events
13 Jan 2000
New secretary appointed
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
21 Apr 1999
Registered office changed on 21/04/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
14 Apr 1999
Incorporation

ASTON ELITE LIMITED Charges

27 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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