About

Registered Number: 06363177
Date of Incorporation: 06/09/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG,

 

Founded in 2007, Asten Properties Ltd has its registered office in Cheshire, it's status is listed as "Active". There is one director listed as Rushton, Sue for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUSHTON, Sue 06 September 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 06 April 2020
PSC07 - N/A 06 April 2020
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 19 March 2019
AD01 - Change of registered office address 11 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 03 April 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 17 September 2014
CH03 - Change of particulars for secretary 17 September 2014
SH01 - Return of Allotment of shares 26 June 2014
SH08 - Notice of name or other designation of class of shares 25 June 2014
AA01 - Change of accounting reference date 25 June 2014
RESOLUTIONS - N/A 17 June 2014
RESOLUTIONS - N/A 17 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 June 2014
RESOLUTIONS - N/A 12 June 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 June 2014
SH19 - Statement of capital 12 June 2014
CAP-SS - N/A 12 June 2014
AA - Annual Accounts 06 May 2014
RESOLUTIONS - N/A 12 December 2013
SH01 - Return of Allotment of shares 12 December 2013
RESOLUTIONS - N/A 04 December 2013
RESOLUTIONS - N/A 22 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 November 2013
SH19 - Statement of capital 22 November 2013
CAP-SS - N/A 22 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 2008
RESOLUTIONS - N/A 15 May 2008
123 - Notice of increase in nominal capital 15 May 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
225 - Change of Accounting Reference Date 15 January 2008
RESOLUTIONS - N/A 18 October 2007
RESOLUTIONS - N/A 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
NEWINC - New incorporation documents 06 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.