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ASTON HOTELS (SHEFFIELD) LIMITED

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

This company is commonly known as Aston Hotels (sheffield) Limited. The company was founded 18 years ago and was given the registration number 05698974. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ASTON HOTELS (SHEFFIELD) LIMITED
Company Number:05698974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England, HP11 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director16 November 2023Active
123, Suntowers Building B, 30th Floor, Vibhavadirangsit Road, Chom Phon, Chatuchak, Bangkok, Thailand, 10900

Director23 February 2021Active
99 President Park Oak Tower, Room#36a, Soi Sukhumvit 24, Kloengtoey-Nua, Wattana, Bangkok, 10110, Thailand,

Director08 September 2016Active
18/8 Fico Place Building, 10th Floor, Sukhumvit 21 Road, Kloengtoey Nua, Wattana, Bangkok, 10110, Thailand,

Director08 September 2016Active
6 Park Place, St Leonards, Exeter, EX2 4LP

Secretary06 February 2006Active
9, Chaworth Close, Ottershaw, Chertsey, KT16 0LS

Secretary26 April 2006Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary08 September 2016Active
1, London Street, Reading, England, RG1 4QW

Corporate Secretary14 February 2013Active
89, Winnington Road, London, United Kingdom, N2 0TT

Director14 February 2013Active
89, Winnington Road, London, United Kingdom, N2 0TT

Director14 August 2013Active
7, Welbeck Street, London, England, W1G 9YE

Director14 February 2013Active
6 Bridge Cottages, Well Street, Exeter, EX4 6QB

Director06 February 2006Active
968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand,

Director08 September 2016Active
968 U Chu Liang Building, 20th Floor, Rama Iv Road, Silom, Bangrak, Bangkok, 10500, Thailand,

Director08 September 2016Active
No. 123, Suntowers Building B, 28th Floor, Vibhavadi- Rangsit Road, Chom Phon, Chatuchak, Bangkok 10900, Thailand,

Director31 January 2017Active
Boldon Lodge, 55 Font Street, East Boldon, NE36 0SD

Director15 February 2007Active
18, Coltpark Woods, Hamsterley Colliery, Newcastle Upon Tyne, Great Britain, NE17 7SP

Director15 February 2007Active
1, Spinnaker House, London, England, SW18 1FR

Director11 October 2016Active
9, Chaworth Close, Ottershaw, Chertsey, KT16 0LS

Director26 April 2006Active
1, London Street, Reading, England, RG1 4QW

Director14 February 2013Active
First Floor, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director11 October 2016Active
23 Crescent Road, Caterham, CR3 6LE

Director26 April 2006Active
88, Baker Street, London, England, W1U 6TQ

Director12 May 2014Active
1, London Street, Reading, England, RG1 4QW

Director14 February 2013Active
Flat 6, 20 Elvaston Place, London, United Kingdom, SW7 5QF

Director06 July 2015Active
First Floor, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director11 October 2016Active

People with Significant Control

The Hotelier Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Termination director company with name termination date.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Accounts

Accounts with accounts type small.

Download
2023-11-29Officers

Appoint person director company with name date.

Download
2023-11-29Officers

Termination director company with name termination date.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type small.

Download
2019-06-13Officers

Termination secretary company with name termination date.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-04-25Address

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

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type small.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

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