ASTONWOOD LIMITED -


Company Profile Company Filings

Overview

ASTONWOOD LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ASTONWOOD LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073325. The accounts status is TOTAL EXEMPTION FULL.

ASTONWOOD LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD NEWTON May 1953 British Director 1995-06-28 CURRENT
MR PAUL IRAN WALKER Oct 1951 British Secretary 1999-01-01 CURRENT
HARBEN NOMINEES LIMITED Corporate Nominee Director 1995-06-28 UNTIL 1995-06-28 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1995-06-28 UNTIL 1995-06-28 RESIGNED
BARBARA GALE NEWTON Feb 1955 Secretary 1995-06-28 UNTIL 1999-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Newton 2016-04-06 5/1953 Lingfield   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ASTONWOOD LIMITED - Filleted accounts 2018-02-15 30-06-2017 £18,847 Cash £-3,271 equity
ASTONWOOD LIMITED - Abbreviated accounts 2017-01-27 30-06-2016 £30,280 Cash
ASTONWOOD LIMITED - Abbreviated accounts 2016-01-16 30-06-2015 £59,830 Cash

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