ASTON VANTAGE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ASTON VANTAGE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTON VANTAGE DEVELOPMENTS LIMITED was incorporated 18 years ago on 08/03/2002 and has the registered number: 04390502. The accounts status is TOTAL EXEMPTION FULL.

ASTON VANTAGE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

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
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2013-08-23 CURRENT
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2002-03-08 UNTIL 2008-07-09 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2011-09-12 UNTIL 2011-12-08 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-09-12 UNTIL 2019-07-12 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-03-08 UNTIL 2002-03-08 RESIGNED
MR PETER DONALD ROSCROW May 1963 British Director 2002-03-08 UNTIL 2004-04-19 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
MR EDWARD MACGREGOR PORTEOUS Nov 1938 British Director 2002-03-08 UNTIL 2011-09-12 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-03-08 UNTIL 2002-03-08 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2002-03-08 UNTIL 2002-12-30 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2004-04-26 UNTIL 2006-03-20 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 British Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Arthur Bax 2018-03-08 5/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLMAN MONK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B A BROOKS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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TIME INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
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