ASTONLANE LIMITED - LLANELLI
Company Profile | Company Filings |
Overview
ASTONLANE LIMITED is a Private Limited Company from LLANELLI and has the status: Active.
ASTONLANE LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTONLANE LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04024612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTONLANE LIMITED - LLANELLI
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BYNEA HOUSE BYNEA BUSINESS PARK, HEOL Y BWLCH
LLANELLI
DYFED
SA14 9SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR HERBERT JOHNSON | Aug 1955 | British | Director | 2006-03-09 | CURRENT |
LEIGHTON JOHNSON | Feb 1975 | Welsh | Director | 2010-08-31 | CURRENT |
MR VICTOR HERBERT JOHNSON | Aug 1955 | British | Secretary | 2006-03-09 | CURRENT |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-06-30 UNTIL 2000-07-04 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-30 UNTIL 2000-07-04 | RESIGNED | ||
MRS CLARE DANIELLE TRAINER | Jan 1981 | British | Director | 2006-03-09 UNTIL 2010-08-31 | RESIGNED |
MRS SIAN HALE-QUANT | Dec 1966 | British | Director | 2005-08-01 UNTIL 2006-03-08 | RESIGNED |
DAVID BRIAN QUANT | Oct 1944 | British | Director | 2000-07-04 UNTIL 2005-08-01 | RESIGNED |
MR JONATHAN DAVID HALE-QUANT | British | Director | 2000-07-04 UNTIL 2006-03-08 | RESIGNED | |
MR JONATHAN DAVID HALE-QUANT | British | Secretary | 2000-07-04 UNTIL 2006-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Herbert Johnson | 2016-07-01 | 8/1955 | Llanelli Dyfed | Significant influence or control |
Mrs Sian Hale-Quant | 2016-07-01 | 12/1966 | Llanelli Dyfed | Significant influence or control |
Mr Jonathan David Hale-Quant | 2016-07-01 | 5/1968 | Llanelli Dyfed | Significant influence or control |