ASLANOL LTD
EXCHANGE HOUSE, 494 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 2EA- Dissolved
- Private Limited Company
- Company No. 08726797
- Last Updated: 28 Jun 2021
Company Profile
ASLANOL LTD was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in MILTON KEYNES. ASLANOL LTD has the status: Dissolved and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 6 years 9 months and 13 days.
| Name | ASLANOL LTD |
|---|---|
| Company number | 08726797 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Erik Sudheimer Nationality: German |
Dates: Friday, February 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jevgenij Lyzko Nationality: Lithuanian |
Dates: Tuesday, November 27, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
|
| Ms Zarina Butt Nationality: Lithuanian |
Dates: Wednesday, August 1, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Simona But Nationality: Lithuanian |
Dates: Friday, September 8, 2017 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jevgenij Lyzko Nationality: Lithuanian |
Dates: Friday, September 8, 2017 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Zarina But Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 February 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASLANOL LTD | 10 Oct 2013 |