AESTCOM LIMITED

Profile AESTCOM LIMITED

Actual on 01.09.2021
Company name
AESTCOM LIMITED
copy
copied
Company number
05997688
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 14 November 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
86230 - Dental practice activities
copy
copied
Registered office address
105-111 HIGH STREET, HOUGHTON REGIS, ENGLAND, DUNSTABLE, LU5 5BJ
copy
copied

PSC and Officers AESTCOM LIMITED

Officers

(as of 20.09.2020)

BHANDAL, Sarabjit Singh, Dr
Status: Active
Appointed on: Friday, 12 June 2015
Correspondence address: 105-111 High Street, Houghton Regis, Dunstable, England, LU5 5BJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
ENTWISTLE, Andrew Mark, Dr
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: Bierrum House High Street, Houghton Regis, Dunstable, England, LU5 5BJ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Dentist
Country of residence: England
NOLTE, David
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 12 June 2015
Correspondence address: 71a Town Lane, Bennington, SG2 7BT
Nationality: South African
Date of birth: January 1967
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
NOLTE, Suzanne Alida
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Friday, 12 June 2015
Correspondence address: 71a Town Lane, Bennington, SG2 7BT
Nationality: South African
Role: Secretary
Occupation: Book Keeper
BHANDAL, Gurpal Singh
Status: Not active
Appointed on: Friday, 12 June 2015
Resigned on: Monday, 08 June 2020
Correspondence address: 105-111 High Street, Houghton Regis, Dunstable, England, LU5 5BJ
Role: Secretary
BHANDAL, Gurpal Singh
Status: Not active
Appointed on: Thursday, 19 November 2015
Resigned on: Monday, 08 June 2020
Correspondence address: Bierrum House High Street, Houghton Regis, Dunstable, England, LU5 5BJ
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARPER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Tuesday, 14 November 2006
Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
Role: Corporate Director
LEWIS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Tuesday, 14 November 2006
Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
Role: Corporate Secretary
NOLTE, Suzanne Alida
Status: Not active
Appointed on: Tuesday, 14 November 2006
Resigned on: Tuesday, 14 November 2006
Correspondence address: 71a Town Lane, Bennington, SG2 7BT
Nationality: South African
Date of birth: April 1969
Role: Director
Occupation: Book Keeper
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Gurjit Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gurjit Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gurjit Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gurjit Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gurjit Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gurpal Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sarabjit Singh Bhandal
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Obex Group Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 14 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gurpal Singh Bhandal
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 105-111 Dunstable, England
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide