Company Information For Aston Darby Harbour Parking Limited. Registered As 10809073

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Name Change

Aston Darby Harbour Parking Limited

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 7 June 2019 (73 months ago)

Next confirmation dated 7 June 2020

Due by 21 June 2020 (-11 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 June 2019 (72 months ago)

Accounts type was Dormant

Next accounts dated 30 June 2020

Due by 30 June 2021

Company No.

10809073

Private Limited Company with Share Capital

Incorporation

8 June 2017

Incorporated 7 year(s) and 12 month(s) ago

Size

---

Classification Change

68320 - Management of real estate on a fee or contract basis

File for this company

Update Address

Registered Address

New Mansion House 63-65 Chorley New Road
Bolton
BL1 4QR

Country of Origin

United Kingdom

Update Active Officers (45)

ACTIVE

Mr Leigh Heywood
Appointed on: 08 /10 /2017 - Company Director British

ACTIVE

Ms Wang Jian Wang Jian
Appointed on: 01 /06 /2019 - None Chinese

ACTIVE

Ms Shi Bin Shi Bin
Appointed on: 01 /06 /2019 - None Chinese

ACTIVE

Mr Marc John Macbain
Appointed on: 01 /06 /2019 - None British

ACTIVE

Dr Joseph Bagley Shumway
Appointed on: 26 /06 /2019 - Doctor American

ACTIVE

Mr Gerald Robson
Appointed on: 04 /07 /2019 - Retired British

ACTIVE

Mrs Beverley Frances Robson
Appointed on: 04 /07 /2019 - Retired British

ACTIVE

Axis Investments Ltd
Appointed on: 04 /07 /2019 -

ACTIVE

Mr Resat Dalay
Appointed on: 04 /07 /2019 - Mechanical Engineer Turkish

ACTIVE

Premier Motor Yachts Pty Ltd
Appointed on: 04 /07 /2019 -

ACTIVE

Mr Ismail Hakki Tarakcioglu
Appointed on: 04 /07 /2019 - Company Owner Turkish

ACTIVE

Mrs Yan Deng
Appointed on: 04 /07 /2019 - Unknown Chinese

ACTIVE

Mrs Shu Yang
Appointed on: 04 /07 /2019 - Unknown Chinese

ACTIVE

Dr Fouzia Hannour
Appointed on: 04 /07 /2019 - Director Of Strategy French

ACTIVE

Mr Bin Sun
Appointed on: 04 /07 /2019 - Sales Manager Chinese

ACTIVE

Mr Stephen Douglas Smith
Appointed on: 04 /07 /2019 - Retired British

ACTIVE

Mr Saud Abdulaziz Alkhowaiter
Appointed on: 10 /07 /2019 - Investment Saudi Arabian

ACTIVE

Mr Guoqiang Zhang
Appointed on: 10 /07 /2019 - Investment Chinese

ACTIVE

Dr Salaheldein Hassan Abdelmageed Abuyousif
Appointed on: 10 /07 /2019 - Doctor Saudi Arabian

ACTIVE

Ms Nichole Paige Marshall
Appointed on: 03 /09 /2019 - It Support Specialist Canadian

ACTIVE

Dr Haseena Gani
Appointed on: 11 /09 /2019 - Medical Doctor South African

ACTIVE

Mrs Xian Xin Zhao
Appointed on: 19 /09 /2019 - Investor Chinese

ACTIVE

Mr Juan Carlos Altimiras
Appointed on: 24 /09 /2019 - Investor Chilean

ACTIVE

Mr Luc Vets
Appointed on: 10 /10 /2019 - Project Manager Belgian

ACTIVE

Mr William Bernard Jones
Appointed on: 11 /10 /2019 - Retired British

ACTIVE

Mr Richard Fong
Appointed on: 14 /10 /2019 - Engineer Singaporean

ACTIVE

Mr Lee Mitchell
Appointed on: 11 /10 /2019 - Md British

ACTIVE

Mr Omoniyi Bamidele Oyebode
Appointed on: 16 /10 /2019 - Md Canadian

ACTIVE

Mr Dong Shen
Appointed on: 17 /10 /2019 - Investor Chinese

ACTIVE

Mr Chandra Seker Pasapula
Appointed on: 29 /10 /2019 - Investor British

ACTIVE

Mrs Joan Kila Konje
Appointed on: 29 /10 /2019 - Investor British

ACTIVE

Mr Malcolm Charles Dove
Appointed on: 07 /11 /2019 - Investor British

ACTIVE

Mr Philipp Arakelian
Appointed on: 05 /02 /2020 - Investor Austrian

ACTIVE

Miss Yan Feng Mao
Appointed on: 05 /02 /2020 - Product Manager Chinese

ACTIVE

Mrs Sabine Sulce
Appointed on: 05 /02 /2020 - Investor Latvian

ACTIVE

Mrs Li Ping Shen
Appointed on: 05 /02 /2020 - Finance Chinese

ACTIVE

Mrs Li Hua Shen
Appointed on: 05 /02 /2020 - Finance Chinese

ACTIVE

Mr Luke Maniyamuthan Manickam
Appointed on: 05 /02 /2020 - Company Director Malaysian

ACTIVE

Mr Ales Zidek
Appointed on: 05 /02 /2020 - Tax Advisor Czech

ACTIVE

Mr Fahad Fayyaz
Appointed on: 05 /02 /2020 - Investor Pakistani

ACTIVE

Ms Yachao Zhao
Appointed on: 05 /02 /2020 - Managing Director Chinese

ACTIVE

Mr Adil Awad Babiker Ahmed
Appointed on: 05 /02 /2020 - Investor Saudi Arabian

ACTIVE

Mr Dong Shen
Appointed on: 17 /10 /2019 - Investor Chinese

ACTIVE

Mr Naveed Zafar
Appointed on: 05 /03 /2020 - Company Director British

ACTIVE

Netme Ventures Ltd
Appointed on: 01 /12 /2019 -

File for this company

Financials

Year Ended

Jun 2019

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

£0.00k

£0.00k (-100.00%) vs previous year

Net Assets

£0.00k

£0.00k (-100.00%) vs previous year

Employees

Turnover

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Aston Darby Harbour Parking Limited New mansion house 63-65 chorley new road, Bolton, BL1 4QR

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (45)

Mr Leigh Heywood Appointed on: 08 /10 /2017 - Company Director British

Ms Wang Jian Wang Jian Appointed on: 01 /06 /2019 - None Chinese

Ms Shi Bin Shi Bin Appointed on: 01 /06 /2019 - None Chinese

Mr Marc John Macbain Appointed on: 01 /06 /2019 - None British

Dr Joseph Bagley Shumway Appointed on: 26 /06 /2019 - Doctor American

Mr Gerald Robson Appointed on: 04 /07 /2019 - Retired British

Mrs Beverley Frances Robson Appointed on: 04 /07 /2019 - Retired British

Axis Investments Ltd Appointed on: 04 /07 /2019 -

Mr Resat Dalay Appointed on: 04 /07 /2019 - Mechanical Engineer Turkish

Premier Motor Yachts Pty Ltd Appointed on: 04 /07 /2019 -

Mr Ismail Hakki Tarakcioglu Appointed on: 04 /07 /2019 - Company Owner Turkish

Mrs Yan Deng Appointed on: 04 /07 /2019 - Unknown Chinese

Mrs Shu Yang Appointed on: 04 /07 /2019 - Unknown Chinese

Dr Fouzia Hannour Appointed on: 04 /07 /2019 - Director Of Strategy French

Mr Bin Sun Appointed on: 04 /07 /2019 - Sales Manager Chinese

Mr Stephen Douglas Smith Appointed on: 04 /07 /2019 - Retired British

Mr Saud Abdulaziz Alkhowaiter Appointed on: 10 /07 /2019 - Investment Saudi Arabian

Mr Guoqiang Zhang Appointed on: 10 /07 /2019 - Investment Chinese

Dr Salaheldein Hassan Abdelmageed Abuyousif Appointed on: 10 /07 /2019 - Doctor Saudi Arabian

Ms Nichole Paige Marshall Appointed on: 03 /09 /2019 - It Support Specialist Canadian

Dr Haseena Gani Appointed on: 11 /09 /2019 - Medical Doctor South African

Mrs Xian Xin Zhao Appointed on: 19 /09 /2019 - Investor Chinese

Mr Juan Carlos Altimiras Appointed on: 24 /09 /2019 - Investor Chilean

Mr Luc Vets Appointed on: 10 /10 /2019 - Project Manager Belgian

Mr William Bernard Jones Appointed on: 11 /10 /2019 - Retired British

Mr Richard Fong Appointed on: 14 /10 /2019 - Engineer Singaporean

Mr Lee Mitchell Appointed on: 11 /10 /2019 - Md British

Mr Omoniyi Bamidele Oyebode Appointed on: 16 /10 /2019 - Md Canadian

Mr Dong Shen Appointed on: 17 /10 /2019 - Investor Chinese

Mr Chandra Seker Pasapula Appointed on: 29 /10 /2019 - Investor British

Mrs Joan Kila Konje Appointed on: 29 /10 /2019 - Investor British

Mr Malcolm Charles Dove Appointed on: 07 /11 /2019 - Investor British

Mr Philipp Arakelian Appointed on: 05 /02 /2020 - Investor Austrian

Miss Yan Feng Mao Appointed on: 05 /02 /2020 - Product Manager Chinese

Mrs Sabine Sulce Appointed on: 05 /02 /2020 - Investor Latvian

Mrs Li Ping Shen Appointed on: 05 /02 /2020 - Finance Chinese

Mrs Li Hua Shen Appointed on: 05 /02 /2020 - Finance Chinese

Mr Luke Maniyamuthan Manickam Appointed on: 05 /02 /2020 - Company Director Malaysian

Mr Ales Zidek Appointed on: 05 /02 /2020 - Tax Advisor Czech

Mr Fahad Fayyaz Appointed on: 05 /02 /2020 - Investor Pakistani

Ms Yachao Zhao Appointed on: 05 /02 /2020 - Managing Director Chinese

Mr Adil Awad Babiker Ahmed Appointed on: 05 /02 /2020 - Investor Saudi Arabian

Mr Dong Shen Appointed on: 17 /10 /2019 - Investor Chinese

Mr Naveed Zafar Appointed on: 05 /03 /2020 - Company Director British

Netme Ventures Ltd Appointed on: 01 /12 /2019 -

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Mr Leigh Heywood
Appointed on: 08 /10 /2017 - Company Director British

Ms Wang Jian Wang Jian
Appointed on: 01 /06 /2019 - None Chinese

Ms Shi Bin Shi Bin
Appointed on: 01 /06 /2019 - None Chinese

Mr Marc John Macbain
Appointed on: 01 /06 /2019 - None British

Dr Joseph Bagley Shumway
Appointed on: 26 /06 /2019 - Doctor American

Mr Gerald Robson
Appointed on: 04 /07 /2019 - Retired British

Mrs Beverley Frances Robson
Appointed on: 04 /07 /2019 - Retired British

Axis Investments Ltd
Appointed on: 04 /07 /2019 -

Mr Resat Dalay
Appointed on: 04 /07 /2019 - Mechanical Engineer Turkish

Premier Motor Yachts Pty Ltd
Appointed on: 04 /07 /2019 -

Mr Ismail Hakki Tarakcioglu
Appointed on: 04 /07 /2019 - Company Owner Turkish

Mrs Yan Deng
Appointed on: 04 /07 /2019 - Unknown Chinese

Mrs Shu Yang
Appointed on: 04 /07 /2019 - Unknown Chinese

Dr Fouzia Hannour
Appointed on: 04 /07 /2019 - Director Of Strategy French

Mr Bin Sun
Appointed on: 04 /07 /2019 - Sales Manager Chinese

Mr Stephen Douglas Smith
Appointed on: 04 /07 /2019 - Retired British

Mr Saud Abdulaziz Alkhowaiter
Appointed on: 10 /07 /2019 - Investment Saudi Arabian

Mr Guoqiang Zhang
Appointed on: 10 /07 /2019 - Investment Chinese

Dr Salaheldein Hassan Abdelmageed Abuyousif
Appointed on: 10 /07 /2019 - Doctor Saudi Arabian

Ms Nichole Paige Marshall
Appointed on: 03 /09 /2019 - It Support Specialist Canadian

Dr Haseena Gani
Appointed on: 11 /09 /2019 - Medical Doctor South African

Mrs Xian Xin Zhao
Appointed on: 19 /09 /2019 - Investor Chinese

Mr Juan Carlos Altimiras
Appointed on: 24 /09 /2019 - Investor Chilean

Mr Luc Vets
Appointed on: 10 /10 /2019 - Project Manager Belgian

Mr William Bernard Jones
Appointed on: 11 /10 /2019 - Retired British

Mr Richard Fong
Appointed on: 14 /10 /2019 - Engineer Singaporean

Mr Lee Mitchell
Appointed on: 11 /10 /2019 - Md British

Mr Omoniyi Bamidele Oyebode
Appointed on: 16 /10 /2019 - Md Canadian

Mr Dong Shen
Appointed on: 17 /10 /2019 - Investor Chinese

Mr Chandra Seker Pasapula
Appointed on: 29 /10 /2019 - Investor British

Mrs Joan Kila Konje
Appointed on: 29 /10 /2019 - Investor British

Mr Malcolm Charles Dove
Appointed on: 07 /11 /2019 - Investor British

Mr Philipp Arakelian
Appointed on: 05 /02 /2020 - Investor Austrian

Miss Yan Feng Mao
Appointed on: 05 /02 /2020 - Product Manager Chinese

Mrs Sabine Sulce
Appointed on: 05 /02 /2020 - Investor Latvian

Mrs Li Ping Shen
Appointed on: 05 /02 /2020 - Finance Chinese

Mrs Li Hua Shen
Appointed on: 05 /02 /2020 - Finance Chinese

Mr Luke Maniyamuthan Manickam
Appointed on: 05 /02 /2020 - Company Director Malaysian

Mr Ales Zidek
Appointed on: 05 /02 /2020 - Tax Advisor Czech

Mr Fahad Fayyaz
Appointed on: 05 /02 /2020 - Investor Pakistani

Ms Yachao Zhao
Appointed on: 05 /02 /2020 - Managing Director Chinese

Mr Adil Awad Babiker Ahmed
Appointed on: 05 /02 /2020 - Investor Saudi Arabian

Mr Dong Shen
Appointed on: 17 /10 /2019 - Investor Chinese

Mr Naveed Zafar
Appointed on: 05 /03 /2020 - Company Director British

Netme Ventures Ltd
Appointed on: 01 /12 /2019 -