About

Registered Number: 03007185
Date of Incorporation: 09/01/1995 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/11/2018 (5 years and 6 months ago)
Registered Address: 7 Horn Road, Cove, Farnborough Hampshire, GU14 8RW

 

Asten Consultants Ltd was registered on 09 January 1995 and has its registered office in Farnborough Hampshire. Turner, Adrian Mark, Turner, Annabel Lucy, Turner, Derek George are listed as directors of this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Adrian Mark 31 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Annabel Lucy 01 October 1997 01 October 2012 1
TURNER, Derek George 31 January 1995 30 September 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 04 September 2018
DS01 - Striking off application by a company 28 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 11 January 2013
TM02 - Termination of appointment of secretary 19 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 01 February 2012
CH03 - Change of particulars for secretary 17 August 2011
CH01 - Change of particulars for director 17 August 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 04 December 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 11 October 2001
288c - Notice of change of directors or secretaries or in their particulars 15 August 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 06 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1995
287 - Change in situation or address of Registered Office 17 February 1995
288 - N/A 17 February 1995
288 - N/A 17 February 1995
NEWINC - New incorporation documents 09 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.