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ASTONLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astonlane Limited. The company was founded 24 years ago and was given the registration number 04024612. The firm's registered office is in LLANELLI. You can find them at Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ASTONLANE LIMITED
Company Number:04024612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bynea House Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Dyfed, SA14 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cefn Golau Park, Cefn Stylle Road Gowerton, Swansea, SA4 3QY

Secretary09 March 2006Active
Bynea House, Bynea Business Park, Heol Y Bwlch, Bynea, Llanelli, Wales, SA14 9SU

Director31 August 2010Active
Cefn Golau Park, Cefn Stylle Road Gowerton, Swansea, SA4 3QY

Director09 March 2006Active
Penscynor House, Penscynor, Cilfrew, Neath, SA10 8LF

Secretary04 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 June 2000Active
Penscynor House, Penscynor, Cilfrew, Neath, SA10 8LF

Director04 July 2000Active
Demirhisar Penscynor House, Penscynor Park Cilfrew, Neath, SA10 8LF

Director01 August 2005Active
10 Leiros Park Drive, The Rhyddings, Neath, SA10 7EW

Director04 July 2000Active
8 Heol Y Garreg Wen, West Cross, Swansea, SA3 5RR

Director09 March 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 June 2000Active

People with Significant Control

Mr Jonathan David Hale-Quant
Notified on:01 July 2016
Status:Active
Date of birth:May 1968
Nationality:Welsh
Address:Bynea House, Bynea Business Park, Heol Y Bwlch, Llanelli, SA14 9SU
Nature of control:
  • Significant influence or control
Mrs Sian Hale-Quant
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Bynea House, Bynea Business Park, Heol Y Bwlch, Llanelli, SA14 9SU
Nature of control:
  • Significant influence or control
Mr Victor Herbert Johnson
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Bynea House, Bynea Business Park, Heol Y Bwlch, Llanelli, SA14 9SU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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