Aston House Nominees Limited

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General information

Name:

Aston House Nominees Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 05045072

Incorporation date: 2004-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05045072 - registration number assigned to Aston House Nominees Limited. The firm was registered as a Private Limited Company on 2004-02-16. The firm has been present on the market for the last 20 years. This company can be contacted at Aston House Cornwall Avenue in London. The headquarters' area code assigned to this address is N3 1LF. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. The business most recent accounts cover the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Tuesday 31st January 2023.

Presently, the business is presided over by a single director: Stuart R., who was chosen to lead the company on 2018-10-24. Since February 2009 Paul O., had performed the duties for the business till the resignation 6 years ago. Furthermore another director, including Raymond H. resigned in 2009.

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 24 October 2018

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Adler Shine Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornwall Avenue, N3 1LF and was registered as a PSC under the reg no Oc301724.

Adler Shine Llp
Address: Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Limited Liability Partnership Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301724
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond H.
Notified on 6 April 2016
Ceased on 16 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 September 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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