ASTONS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

05147643

Incorporation date

07/06/2004

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

23/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/08/2015

First Gazette notice for voluntary strike-off

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29/07/2015

Application to strike the company off the register

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27/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

04/11/2012

Statement by directors

View PDF (1 pages)

04/11/2012

Statement of capital on 2012-11-05

View PDF (4 pages)

04/11/2012

Solvency statement dated 30/10/12

View PDF (1 pages)

04/11/2012

Resolutions

View PDF (1 pages)

15/10/2012

Termination of appointment of Gary Smith as a director

View PDF (1 pages)

27/09/2012

Termination of appointment of Tracey Paul as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

20/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/04/2012

Registered office address changed from , Unit 3 Garrison Street, Bordesley, Birmingham, B9 4BN on 2012-04-18

View PDF (1 pages)

28/12/2011

Certificate of change of name

View PDF (3 pages)

28/12/2011

Change of name notice

View PDF (2 pages)

19/12/2011

Resolutions

View PDF (1 pages)

19/12/2011

Change of name notice

View PDF (2 pages)

18/10/2011

Appointment of Tracey Louise Paul as a director

View PDF (2 pages)

18/10/2011

Appointment of Gary Smith as a director

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/08/2011

Miscellaneous

View PDF (2 pages)

20/07/2011

Miscellaneous

View PDF (2 pages)

10/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (4 pages)

03/07/2011

Termination of appointment of Jean Sturzenegger as a director

View PDF (1 pages)

03/07/2011

Termination of appointment of Richard Dujardin as a director

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

01/06/2011

Termination of appointment of Vincent Bech as a director

View PDF (1 pages)

13/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

07/06/2010

Director's details changed for Jean Sturzenegger on 2010-06-08

View PDF (2 pages)

07/06/2010

Director's details changed for Mr Richard Jacques Dujardin on 2010-06-08

View PDF (2 pages)

07/01/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/12/2009

Registered office address changed from , Fifth Floor, Kings Place 90 York Way, London, N1 9AG, United Kingdom on 2009-12-23

View PDF (2 pages)

27/07/2009

Director appointed vincent bech

View PDF (2 pages)

22/07/2009

Secretary appointed jenny allen eades

View PDF (1 pages)

22/07/2009

Appointment terminated secretary caroline garrett

View PDF (1 pages)

09/07/2009

Appointment terminated director stephen mcaleavy

View PDF (1 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

11/01/2009

Registered office changed on 12/01/2009 from, 37-41 old queen street, london, SW1H 9JA

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/06/2008

Director's change of particulars / richard dujardin / 01/07/2008

View PDF (1 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

11/03/2008

Director appointed mr richard jacques dujardin

View PDF (1 pages)

10/03/2008

Director appointed mr jean sturzenegger

View PDF (1 pages)

10/03/2008

Appointment terminated director jerome jeauffroy

View PDF (1 pages)

10/03/2008

Appointment terminated director cyril carniel

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Ad 30/04/06--------- £ si 5500000@1

View PDF (2 pages)

05/01/2007

Ad 31/10/06--------- £ si 10415000@1=10415000 £ ic 1/10415001

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/08/2006

New director appointed

View PDF (2 pages)

06/07/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

24/05/2006

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2006

Ad 29/10/05--------- £ si 5499999@1=5499999 £ ic 1/5500000

View PDF (2 pages)

24/05/2006

Resolutions

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24/05/2006

Resolutions

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24/05/2006

Resolutions

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24/05/2006

Resolutions

View PDF (13 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Registered office changed on 09/03/06 from: room 218 2ND floor, waterloo business centre, 117 waterloo road, london SE1 8UL

View PDF (1 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

20/09/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (3 pages)

26/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

07/10/2004

New director appointed

View PDF (3 pages)

06/09/2004

Nc inc already adjusted 20/07/04

View PDF (1 pages)

06/09/2004

Resolutions

View PDF (0 pages)

06/09/2004

Resolutions

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

08/08/2004

Registered office changed on 09/08/04 from: 1 park row, leeds, LS1 5AB

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

22/06/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/06/2004 - 25/07/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	07/06/2004 - 25/07/2004	807
O'brien, John James	Director	25/07/2004 - Present	59
Mcaleavy, Stephen Anthony	Director	27/07/2006 - 25/06/2009	31
Smith, Gary Geoffrey	Director	18/10/2011 - 27/09/2012	4

Persons with Significant Control

No PSC data available.

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Description

About ASTONS TRANSPORT LIMITED

ASTONS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at C/O Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester WR5 3HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTONS TRANSPORT LIMITED?

ASTONS TRANSPORT LIMITED is currently Dissolved. It was registered on 07/06/2004 and dissolved on 23/11/2015.

Where is ASTONS TRANSPORT LIMITED located?

ASTONS TRANSPORT LIMITED is registered at C/O Astons Coaches Clerkenleap Bath Road, Broomhall, Worcester WR5 3HR.

What does ASTONS TRANSPORT LIMITED do?

ASTONS TRANSPORT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for ASTONS TRANSPORT LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.