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ASTON HOLMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Holmes Limited. The company was founded 9 years ago and was given the registration number 09182099. The firm's registered office is in LONDON. You can find them at 20 Eastbourne Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASTON HOLMES LIMITED
Company Number:09182099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, The Broadwalk, Northwood, United Kingdom, HA6 2XD

Director19 August 2014Active
22a, Penwith Road, Earlsfield, United Kingdom, SW18 4QF

Director19 August 2014Active

People with Significant Control

Mr Ishpal Singh Bansal
Notified on:30 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bradley Rowan Bloom
Notified on:30 June 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:20, Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-06-15Capital

Capital name of class of shares.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Change account reference date company previous extended.

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2016-12-09Mortgage

Mortgage satisfy charge full.

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2016-10-28Address

Change registered office address company with date old address new address.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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