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ASTON VENTURES LIMITED - C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, United Kingdom
Company Information
- Company registration number
- 04780953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Blaser Mills Law
- 40 Oxford Road
- High Wycombe
- HP11 2EE
- England C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, England UK
Management
- Managing Directors
- DE CUYPER, Dirk Andre L
- PRING, Andrew Edward
- RUNGKWANSIRIROJ, Thitima
- SINGH, Sanjay Kumar
- SRICHAWLA, Krit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-29
- Age Of Company 2003-05-29 21 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Hotelier Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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ASTON VENTURES LIMITED Company Description
- ASTON VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04780953. Its current trading status is "live". It was registered 2003-05-29. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at C/o Blaser Mills Law .
Get ASTON VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aston Ventures Limited - C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, United Kingdom
- 2003-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-director-appointment-with-name (2021-03-09) - RP04AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-10) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-10) - CH01
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accounts-with-accounts-type-small (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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accounts-with-accounts-type-small (2017-09-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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mortgage-satisfy-charge-full (2016-09-08) - MR04
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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auditors-resignation-company (2016-07-15) - AUD
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mortgage-satisfy-charge-full (2016-06-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-09-14) - AP04
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court-order (2016-12-20) - OC
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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change-corporate-secretary-company-with-change-date (2016-11-03) - CH04
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accounts-with-accounts-type-small (2016-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-10-09) - RP04
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termination-director-company-with-name (2013-11-07) - TM01
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termination-director-company-with-name (2013-02-12) - TM01
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legacy (2013-02-19) - MG01
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legacy (2013-02-20) - MG01
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termination-secretary-company-with-name (2013-02-20) - TM02
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appoint-person-director-company-with-name (2013-02-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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legacy (2013-02-21) - MG01
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appoint-corporate-secretary-company-with-name (2013-02-20) - AP04
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resolution (2013-02-27) - RESOLUTIONS
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legacy (2013-02-27) - MG02
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second-filing-of-form-with-form-type-made-up-date (2013-02-27) - RP04
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legacy (2013-03-26) - MG01
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legacy (2013-04-10) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-06-13) - TM01
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accounts-with-accounts-type-full (2013-07-24) - AA
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appoint-person-director-company-with-name (2013-09-02) - AP01
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legacy (2013-02-26) - MG02
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-09-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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gazette-filings-brought-up-to-date (2011-10-21) - DISS40
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-03) - AR01
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gazette-notice-compulsary (2010-09-28) - GAZ1
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-08-08) - 363a
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auditors-resignation-company (2008-01-14) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-25) - 190
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legacy (2007-04-25) - 287
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legacy (2007-04-25) - 353
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legacy (2007-04-25) - 363a
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legacy (2007-04-30) - 363a
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 395
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legacy (2006-04-13) - 395
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 225
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legacy (2004-10-20) - 88(2)R
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legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-03) - 288b
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incorporation-company (2003-05-29) - NEWINC