ASTON VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ASTON VENTURES LIMITED
COMPANY NUMBER
04780953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/05/2003
(21 years and 6 months old)
WEBSITE
www.astonventures.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP11 2EE
Telephone: 02070432504
TPS: No
c/o Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
HP11 2EE
Telephone: 70432504
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HOTELIER GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Andrew Edward Pring (916670287) has left the board |
Credit Risk Overview
Want to learn more about ASTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2016 - Present (8 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
29/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FS JV LICENSE LIMITED | Active - Accounts Filed | View Report |
| FS MID LICENSE LIMITED | Non-Trading | View Report |
| THE HOTELIER GROUP LIMITED | Active - Accounts Filed | View Report |
| ASTON HOTELS (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
| ASTON HOTELS LIMITED | Active - Accounts Filed | View Report |
| ASTON VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | Andrew Edward Pring (916670287) has left the board |
| 22/12/2023 | New Accounts filed |
| 01/12/2023 | Dirk Andre L De Cuyper (922499238) has left the board |
| 01/12/2023 | New Board Member Michael David Marshall (931632820) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Thitima Rungkwansiriroj (928006993) Appointed |
| 21/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | Shane Harris (917785468) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/06/2019 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 17/06/2019 | Gavin Stephen Taylor (912330558) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 01/03/2017 | Dirk Andre L De Cuyper (922516378) has left the board |
| 01/03/2017 | New Board Member Dirk Andre L De Cuyper (922499238) Appointed |
| 23/02/2017 | New Board Member Dirk Andre L De Cuyper (922516378) Appointed |
| 17/02/2017 | Longlom Bunnag (920139322) has left the board |
| 21/10/2016 | Change in Reg. Office |
| 19/10/2016 | Sanjay Kumar Singh (921412880) has left the board |
| 19/10/2016 | New Board Member Gavin Stephen Taylor (912330558) Appointed |
| 19/10/2016 | Naris Cheyklin (921412859) has left the board |
| 19/10/2016 | BROUGHTON SECRETARIES LIMITED (921412543) has left the board |
| 19/10/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 19/10/2016 | New Board Member Sanjay Kumar Singh (921412399) Appointed |
| 19/10/2016 | New Board Member Shane Harris (917785468) Appointed |
| 19/10/2016 | New Board Member Naris Cheyklin (921412359) Appointed |
| 19/10/2016 | New Board Member Andrew Edward Pring (916670287) Appointed |
| 29/09/2016 | New Accounts filed |
| 23/09/2016 | Longlom Bunnag (921412796) has left the board |
| 23/09/2016 | New Board Member Longlom Bunnag (920139322) Appointed |
| 16/09/2016 | Sukhpal Singh Ahluwalia (903113111) has left the board |
| 16/09/2016 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 16/09/2016 | Maheshkumar Shah (917598700) has left the board |
| 16/09/2016 | Parvinder Kaur Ahluwalia (910906584) has left the board |
| 16/09/2016 | Anthony Edward Michael Simler (906164774) has left the board |
| 16/09/2016 | New Company Secretary BROUGHTON SECRETARIES LIMITED (921412543) Appointed |
| 16/09/2016 | New Board Member Sanjay Kumar Singh (921412880) Appointed |
| 16/09/2016 | New Board Member Naris Cheyklin (921412859) Appointed |
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