Aistone Properties (Leaseholds) Limited

Company Registration Number: 05892820

Company registered in England and Wales

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Aistone Properties (Leaseholds) Limited is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Swindon.

Registered Address

THE PENTHOUSE
ONE FIFTY VICTORIA ROAD
SWINDON
UNITED KINGDOM
SN1 3UZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SN1 3UZ

Registration Data

Company Number

05892820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£1£1£1£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£1£1£1£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£1£1£1£0£0£0£0£0£0
Total Net Worth £0£1£1£1£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TRIGGS, Peter Richard George

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Church Lane House
    East Kennett
    Marlborough
    Wiltshire
    SN8 4EY

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 1 August 2006

    Resigned on 11 August 2017

    One
    Glass Wharf
    Bristol
    BS2 0ZX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 August 2017 Termination of appointment of Quayseco Limited as a secretary on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM02. Barcode: X6CMJ9MY. Transaction: MzE4Mjc1MDYxMWFkaXF6a2N4.

  2. 11 August 2017 Registered office address changed from One Glass Wharf Bristol BS2 0ZX to The Penthouse One Fifty Victoria Road Swindon SN1 3UZ on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CMGKLN. Transaction: MzE4Mjc0NzcyN2FkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJOFQI. Transaction: MzE4MjcwMzI3NGFkaXF6a2N4.

  4. 19 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7ABHT. Transaction: MzE1OTgzNDU2MmFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNUOQ. Transaction: MzE1NDE1OTU4MGFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IVN0RT. Transaction: MzEzNDI5NDgwNGFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZDS4J. Transaction: MzEyODI2ODk5MmFkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8TLM9. Transaction: MzExMTMwMTA0M2FkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E780EH. Transaction: MzEwNTUzNTI4MGFkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXJ59M. Transaction: MzA4NDU1MTc0NmFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FKRN. Transaction: MzA4Mjc5OTM5MmFkaXF6a2N4.

  12. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIP9D. Transaction: MzA2ODg0ODk0N2FkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGNAG. Transaction: MzA2MjQwMjc4M2FkaXF6a2N4.

  14. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY8R2XY4. Transaction: MzA0NDgwMzI4OGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XCVF8WBY. Transaction: MzA0MTM4Mzc2M2FkaXF6a2N4.

  16. 7 September 2010 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X66UQN6M. Transaction: MzAyMjc0MjEwOGFkaXF6a2N4.

  17. 6 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFSNON1G. Transaction: MzAyMjc1Mzc0N2FkaXF6a2N4.

  18. 17 August 2010 Secretary's details changed for Quayseco Limited on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH04. Barcode: XXZNBMLY. Transaction: MzAyMTQ2MzU0MGFkaXF6a2N4.

  19. 16 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XXUPTMLD. Transaction: MzAyMTQ1MTQyOWFkaXF6a2N4.

  20. 25 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVZ92DKC. Transaction: MjA0MjE2NTI0M2FkaXF6a2N4.

  21. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLDHC3Q. Transaction: MjAzODM2Mzk4N2FkaXF6a2N4.

  22. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH3UQ6QA. Transaction: MjAyNDAzODc0OWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOA120G. Transaction: MjAxMDM1MDA2MWFkaXF6a2N4.

  24. 19 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwODQyMGFkaXF6a2N4.

  25. 17 December 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE4MzcyNWFkaXF6a2N4.

  26. 1 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1NzQxMWFkaXF6a2N4.

  27. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA3NzE2MWFkaXF6a2N4.

  28. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA1NjY0NWFkaXF6a2N4.

  29. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYxMDg0NGFkaXF6a2N4.

  30. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDc4NjA3MWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:38:31 +0100